AML Compliance, Screening Specialist

Brown Brothers Harriman

Screening Specialist reviewing alerts generated from sanctions screening of transactions for compliance. Working remotely within specified locations in New York and Pennsylvania to mitigate AML risks.

Posted 7/16/2026full-timeRemote • New York, Pennsylvania • 🇺🇸 United StatesJunior💰 $40,000 - $50,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in sanctions screening and Anti-Money Laundering (AML) practices, with a strong understanding of relevant laws and regulations. Capable of conducting thorough reviews and reconciliations to ensure compliance and timely responses to alerts.

Highest-signal resume keywords

Sanctions ScreeningAnti-Money Laundering (AML)Bank Secrecy ActFircoSoftSWIFT

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Sanctions KnowledgeControl ReconciliationRegulatory ComplianceTransaction ReviewManual Screening

Tools & Technologies

FircoSoftSWIFTCHIPS

Industry Keywords

USA Patriot ActUS Treasury AML GuidelinesOFAC RequirementsPayments Message Types

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

Reviewing alerts generated from the sanctions screening of transactions
Conducting Level 1 (L1 - initial review) of sanctions screening for real-time and post transactional review of hits
Conducting manual sanctions screening and providing timely response to various requests
Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated timely
Staying abreast of regulatory changes and AML-related news

Requirements

What you’ll need

BA/BS degree or equivalent work experience
1+ years of fundamental Sanctions knowledge or related Anti-Money Laundering (AML) experience
Banking Operational background, specifically in SWIFT, CHIPS, payments message types, a plus
Strong knowledge of laws applicable to money laundering, including the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, a plus
Knowledge of FircoSoft or related sanctions screening systems strongly preferred
Access to a high speed broadband internet connection

Benefits

Comp & perks

Annual bonus target
Base salary
Discretionary bonuses
Profit-sharing
Health insurance
Long-term savings plans
Professional development opportunities
Paid time off