Job Overview:
We are seeking a detail-oriented In-House Compliance Officer (AML) to join our team. In this role, you will be responsible for ensuring our organization complies with Anti-Money Laundering (AML) regulations, preventing financial crimes, and maintaining strong internal controls. The ideal candidate will have a solid understanding of AML laws and a proactive approach to compliance.

Responsibilities:
– Develop and maintain AML policies and procedures in line with regulatory requirements.
– Monitor transactions and conduct risk assessments to detect suspicious activity.
– Investigate and report suspicious activities (e.g., SARs).
– Ensure timely filing of compliance reports and maintain accurate records.
– Provide AML training to staff and foster a culture of compliance.
– Stay up to date with changes in AML regulations and advise the company accordingly.
– Support audits and regulatory exams.

What We Offer:
– Competitive salary and benefits, including health insurance and retirement plans.
– Professional development opportunities, including AML certifications.
– Flexible work arrangements and work-life balance initiatives.
– A collaborative, supportive team environment.

Prerequisites:
– Bachelor’s degree in finance, business, or a related field.
– 3+ years of experience in AML compliance or financial crime prevention.
– Strong knowledge of AML regulations (e.g., BSA, FATF, USA PATRIOT Act).
– Experience with AML transaction monitoring systems and KYC/CDD processes.
– Strong analytical, communication, and organizational skills.

Desired Attributes:
– CAMS or similar AML certification is a plus.
– Proactive, solution-oriented with strong attention to detail.
– Ability to work independently and manage multiple tasks.
– High ethical standards and discretion.

How to Apply:
If you are passionate about AML compliance, please submit your resume and cover letter to. We look forward to your application!