A financial institution is seeking a Compliance Officer to oversee the AML/ATF Program. This role involves conducting risk assessments, client due diligence, and preparing AML reports. The ideal candidate will have a university degree in finance or economics, CAMS certification, and 3-5 years of experience in the securities industry. Strong knowledge of regulatory compliance practices, advanced skills in Microsoft Office, and the ability to handle multiple tasks under pressure are essential. This position offers an annual salary range between $95,000 and $105,000. #J-18808-Ljbffr
Job Title
Senior AML Compliance Lead - Risk & KYC Expert