about 1 month ago
Hamlyn Williams have partnered with a top-tier multinational American bank to bring on an AML specialist in the Cross Enterprise function in Tampa, FL to perfrom anti-money-laundering related duties across all business lines.
In this role you will:
- Work within the Cross Enterprise team to perform a variety of AML tasks related to transaction monitoring, KYC and policies and procedures.
In this role you will need:
- 2-3 years of experience in a AML, compliance, audit, or risk.
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred
- Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
I am a market specialist in financial crimes and compliance working with a large network of clients in the financial services industry. If you are interested in this role or would like to explore other opportunities, feel free to reach out directly. Contact Ryan Carter at (646)349-5998 or email@example.com.