Anti-Money Laundering Specialist - Naples Florida

Company: VirtualVocations
Location: Naples, Florida
Posted On: 05/21/2024

A company is looking for an Anti-Money Laundering Specialist.



Key Responsibilities:

Conduct daily transaction monitoring for suspicious activities
Investigate flagged transactions and prepare comprehensive reports
Escalate high-risk scenarios and draft Suspicious Activity Reports


Required Qualifications:

Bachelor's degree in finance, compliance, or related field
2-3 years of experience in transaction monitoring or similar AML role
Proficient in Microsoft Office Suite and AML investigation software
ACAMS certified or similar More...

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