What are the responsibilities and job description for the Anti-Money Laundering Specialist position at Turn2Partners?
Title: AML/SAR Specialist
Type: Full-time
Location: Charlotte, NC (fully in office)
Compensation: $44/hr
On behalf of our client, a leading national bank, we are looking for multiple AML Specialists to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's Charlotte, NC office five days a week (Monday-Friday).
Responsibilities:
- Conduct financial analysis to identify potential fraudulent activities
- Review and analyze financial transactions and records for irregularities or suspicious patterns
- Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
- Prepare reports on findings and recommendations for management
Experience:
- 1 years of AML/BSA experience (required)
- 1 years of SAR drafting experience (required)
- Bachelors Degree (preferred)
- CAMS certification (preferred)
Salary : $44
