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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