AML Officer (Anti-Money Laundering Officer)

• • Conduct KYC/CDD/EDD reviews for new and existing clients.
• • Monitor transactions for suspicious activity (SAR/STR filing).
• • Ensure compliance with FATF, FinCEN, OFAC, and local AML regulations.
• • Perform risk assessments and update AML policies.
• • Investigate red flags (PEPs, sanctions, unusual transactions).
• • Train staff on AML/CFT procedures.
• • Work with regulators and auditors during inspections.

• • Bachelor’s degree in Finance, Law, or related field.

  • CAMS, ICA, or CFCS certification preferred.

• • Knowledge of AML laws (BSA, USA PATRIOT Act, 5AMLD/6AMLD).
• • Experience with transaction monitoring tools (Actimize, LexisNexis, Oracle).
• • Familiarity with crypto AML risks is a plus.

• • Strong analytical and reporting skills.
• • Ability to work in a fast-paced regulatory environment.
• • Fluency in English (other languages are a plus).

$85,000–$120,000 per year (based on experience)

• • Health & dental insurance.
• • 401(k) matching.
• • Flexible work arrangements.
• • Bonuses & professional development support.