Senior AML Sanctions Specialist

Company: VirtualVocations
Location: Oakland
Posted on: February 4, 2025

Job Description:

A company is looking for an AML Sanctions Specialist Senior - First Line of Defense Financial Crimes.

Key Responsibilities

Develop and implement Anti-Money Laundering (AML) and Sanctions Programs to ensure compliance with regulatory requirements
Conduct quality control assessments of customer KYC profiles and provide guidance to the KYC QC team
Prepare compliance reports, identify issues, and recommend corrective actions to manage AML and Sanctions risks

Required Qualifications, Training, and Education

Bachelor's degree required
3+ years of relevant industry experience preferred
Experience in AML/KYC compliance, particularly in KYC onboarding and Quality Control
Ability to develop and execute training programs for new hires and existing analysts
Strong understanding of AML and KYC policies and procedures

Keywords: VirtualVocations, Santa Rosa , Senior AML Sanctions Specialist, Other , Oakland, California

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