Anti-Money Laundering Professional

Alhambra, California


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Type: Direct-Hire

Category: Finance and Accounting

Industry: Banking

Shortcut: http://addisongroup.gosnaphop.com/tiDLxO


Overview

Our Fortune 500 client in Financial Services industry is currently seeking an Anti-Money Laundering (AML) Professional. This person will report to the Customer Risk Management Manager and will review customer accounts to ensure to determine risk rating.



Responsibilities

  • Conduct enhanced due diligence reviews on high-risk individuals and entities to assess risk levels.
  • Analyze financial data and reports to identify potential risks or irregularities.
  • Gather relevant information from various internal and external sources.
  • Collaborate with internal teams to obtain necessary documentation.
  • Review and verify information related to individuals, businesses, and regulatory compliance.
  • Perform additional research as needed to support risk assessments.
  • Escalate findings to appropriate teams or leadership.
  • Build and maintain relationships with key stakeholders for issue resolution.
  • Prepare and document findings in clear and concise reports.
  • Complete required training and maintain compliance with industry regulations.
  • Stay informed on regulatory requirements and emerging trends in financial crimes.
  • Utilize analytical skills to investigate suspicious activities and detect patterns of fraudulent behavior.
  • Support leadership and internal teams with documentation requests from regulatory or law enforcement agencies.
  • Perform other related duties as assigned.


Qualifications

  • 2+ years of experience in financial crime compliance, risk management, or related areas in the financial services industry.
  • Experience conducting investigations related to financial crimes, fraud, or regulatory compliance.
  • Strong understanding of banking regulations, compliance frameworks, and due diligence processes.
  • Bachelor's degree preferred or equivalent professional experience.
  • Knowledge of financial crime laws and regulations in the U.S. and internationally.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Excellent verbal and written communication skills.
  • Fluency in English and Mandarin Chinese required.
  • Detail-oriented with strong organizational skills.
  • Ability to work effectively in a fast-paced, dynamic environment.
  • Professional certification (e.g., CAMS) preferred; support for certification study available.


Salary & Benefits

  • The salary range for this role is $72K - $83K depending upon experience
  • Benefits at our client are competitive with medical, generous PTO, and 401K matching



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