CSC

Senior AML Specialist

CSC

full-time

Posted on:

Location Type: Hybrid

Location: Livingston • New Jersey • United States

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Salary

💰 $80,000 - $100,000 per year

Job Level

Senior

About the role

  • Assist in the AML/KYC verification process for all engaged client relationships
  • Deliverables include administration services provided to private equity funds and related clients
  • Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes
  • Review investor documents, identify deficiencies or compliance with policies and prepare status trackers
  • Assist in identifying items for escalation and participate in decisions regarding client onboarding
  • Escalate all High-Risk investors/clients, as appropriate, to the Manager, Compliance and/or legal teams
  • Research and analyze background of new and existing clients
  • Partake in communications with clients on AML/KYC remediation items and workflow processes
  • Performing source of fund verification utilizing different types of bank transaction reports
  • Create and/or update procedures, where applicable
  • Participate in ongoing training to stay abreast of regulatory and industry changes
  • Support implementation, upgrades, and use of all portals or technologies to manage daily workflow
  • Internal responsibilities (filing, status reports, time tracking, etc.)

Requirements

  • BS/BA Degree in business, legal or related industry or equivalent work experience
  • ACAMs or CAFP designation preferred but not required
  • Exceptional research and analytical skills with the ability to analyze large amounts of data
  • AML-specific knowledge and experience is an asset
  • Knowledge around new Fraud/AML scenarios, FinCEN guidance, Industry guidance, regulatory requirements, and best practices for anti-money laundering and KYC programs is an asset
  • Able to multitask and perform tasks under strict deadlines
  • Experience maintaining client relationships
  • Professional verbal and written communication skills
  • Attention to detail and strong organizational skills
  • Investor Services experience a plus
Benefits
  • Annual success-sharing bonuses or commission plans based on individual performance
  • Competitive and comprehensive benefits package including annual leave, tuition reimbursement, referral bonuses, and more
  • Support for colleagues with disabilities, ensuring necessary resources for roles
Applicant Tracking System Keywords

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

Hard Skills & Tools
AMLKYCdata analysissource of fund verificationdocument reviewcomplianceclient data maintenancestatus trackingregulatory requirementsprocedures creation
Soft Skills
research skillsanalytical skillsmultitaskingcommunication skillsattention to detailorganizational skillsclient relationship managementdecision makingescalation managementtraining participation
Certifications
BS/BA DegreeACAMsCAFP