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Job

AML Compliance Officer

  • Location

    Rockville

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $75,000 to $80,000

  • Contact:

    Nicole Izurieta

  • Contact email:

    n.izurieta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    AML Compliance Officer

  • Published:

    2 months ago

  • Expiry date:

    2022-04-16

  • Startdate:

    ASAP

We’ve partnered with an exciting broker dealer looking to add an AML Compliance Officer to their growing team. This is a hybrid position based out of Washington D.C. 

What you’ll be doing:

  • Assist with the development and management of the firm’s AML compliance program
  • Manage and execute the second line assessment for the AML program
  • Responsible for filing and reviewing SARs
  • Maintain AML procedures, improve monitoring tools, and identify changes to regulatory requirements

Minimum Qualifications:

  • 3+ years of experience in AML compliance
  • Experience developing compliance programs and training staff
  • FINRA series 7
  • Must obtain series 24 within the first 90 days of employment

For more information please contact Nicole Izurieta at Hamlyn Williams at n.izurieta@hamlynwilliams.com 

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