A leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Officers in San Antonio, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financial landscapes. If you're looking for a long-term career with a prestigious consulting company, this role could be your next step.
Responsibilities:
Develop, implement, and sustain AML compliance programs aligned with regulatory mandates and organizational policies.
Continuously monitor and evaluate AML risks, offering recommendations for risk mitigation strategies.
Investigate and analyze suspicious activities and flagged transactions using AML monitoring systems.
Collaborate cross-functionally to strengthen AML controls and procedures.
Stay abreast of changes in AML laws, regulations, and industry standards.
Prepare and submit regulatory reports as necessary.
Provide comprehensive training and support on AML compliance matters to colleagues.
Requirements:
Previous experience in AML alert clearing or similar roles.
Deep understanding of AML laws, regulations, and compliance protocols.
Proficiency in analytical thinking and problem-solving.
Strong interpersonal skills for effective communication with internal and external stakeholders.
Exceptional attention to detail and organizational capabilities.