Specialist, AML Compliance (ILP)
About this role
Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems and criteria. Prepare regulatory reporting as required by law and by the Company's policies and procedures. May assist in Compliance related calling programs and also assist with training and support for new team members or call center staff in order to ensure Compliance requirements are being met. Key components of job performance are quality, productivity and meeting weekly team goal.
Analytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.
Estimated Job Posting End Date:
08-14-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.