Anti-Money Laundering Specialist
Company: VirtualVocations
Location: Jacksonville
Posted on: March 20, 2025
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Job Description:
A company is looking for an Anti-Money Laundering Sanctions
Specialist in Retail Bank Operations.
Key Responsibilities
Implement and oversee Anti-Money Laundering (AML) and Sanctions
Programs to ensure compliance with regulatory requirements
Update policies and procedures to reflect current laws and manage
compliance reporting
Identify AML and Sanctions objectives, communicate them to the
business, and support key initiatives by managing compliance
risks
Required Qualifications
Bachelor's degree or equivalent combination of education and
experience
2+ years of relevant professional experience in AML and Sanctions
compliance
In-depth understanding of international sanctions regulations
Experience with sanctions screening software and compliance
monitoring
Professional certifications in sanctions compliance preferred
Keywords: VirtualVocations, Jacksonville , Anti-Money Laundering Specialist, Other , Jacksonville, Florida
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