Job Description

Overview

Our Fortune 500 client in Financial Services industry is currently seeking an Anti-Money Laundering (AML) Professional. This person will report to the Customer Risk Management Manager and will review customer accounts to ensure to determine risk rating.

Responsibilities

• Conduct enhanced due diligence reviews on high-risk individuals and entities to assess risk levels.
• Analyze financial data and reports to identify potential risks or irregularities.
• Gather relevant information from various internal and external sources.
• Collaborate with internal teams to obtain necessary documentation.
• Review and verify information related to individuals, businesses, and regulatory compliance.
• Perform additional research as needed to support risk assessments.
• Escalate findings to appropriate teams or leadership.
• Build and maintain relationships with key stakeholders for issue resolution.
• Prepare and document findings in clear and concise reports.
• Complete required training and maintain compliance with industry regulations.
• Stay informed on regulatory requirements and emerging trends in financial crimes.
• Utilize analytical skills to investigate suspicious activities and detect patterns of fraudulent behavior.
• Support leadership and internal teams with documentation requests from regulatory or law enforcement agencies.
• Perform other related duties as assigned.

Qualifications

• 2+ years of experience in financial crime compliance, risk management, or related areas in the financial services industry.
• Experience conducting investigations related to financial crimes, fraud, or regulatory compliance.
• Strong understanding of banking regulations, compliance frameworks, and due diligence processes.
• Bachelor's degree preferred or equivalent professional experience.
• Knowledge of financial crime laws and regulations in the U.S. and internationally.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent verbal and written communication skills.
• Fluency in English and Mandarin Chinese required.
• Detail-oriented with strong organizational skills.
• Ability to work effectively in a fast-paced, dynamic environment.
• Professional certification (e.g., CAMS) preferred; support for certification study available.

Salary & Benefits

• The salary range for this role is $72K - $83K depending upon experience
• Benefits at our client are competitive with medical, generous PTO, and 401K matching

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