Anti-Money Laundering Professional
Alhambra, California
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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