North Carolina Licensed AML Officer

Job Summary

A company is looking for a Compliance Officer - AML Investigations (remote).

Key Responsibilities

• Develops and executes the Compliance Risk Management Program related to AML/CFT
• Manages complex suspicious activity investigations and conducts Enhanced Due Diligence (EDD) reviews
• Sources, validates, and interprets data for discrepancies and risks, preparing reports for management

Required Qualifications

• Bachelor's Degree with 4+ years or High School Diploma/GED with 8+ years of experience in AML/CFT compliance
• Strong understanding of BSA/AML regulations, OFAC, KYC, and relevant regulatory requirements
• Experience with AML/CFT software, data analytics tools, and case management systems
• Preferred certification: CAMS
• Knowledge of investigative techniques and quality assurance methodologies