Senior Specialist, AML Compliance (ILP)

Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred Demonstrated strong analytical and organizational skills and high attention to detail Demonstrated ability to meet deadlines Ability to identify compliance risks and escalate when appropriate Ability to work in a fast-paced, highly-structured, deadline-driven culture Proficient in software applications: MS Word, MS Excel, MS Access Demonstrated ability using comprehensive mainframe systems Experience making independent work-related decisions incorporating company policies and procedures Strong knowledge of AML risk Team player with strong collaborative abilities Ability to work with a high level of autonomy Experience in conducting public database research Strong written and verbal communication skills Estimated Job Posting End Date: 10-02-2026 This 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.