Specialist, Anti Money Laundering/Prevention/KYC Representative II

About the role

This role is located in Lake Mary, FL. In this role, you’ll make an impact by:

• Preparing in-depth, detailed risk profiles for complex clients and conducting periodic reviews of client profiles for renewal.
• Popolates risk profiles for clients that have global requirements.
• Gathers additional information from independent research, online tools or directly from the relationship manager or client.
• Performs due diligence to ensure accuracy of information.
• Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
• Provides strong client service skills.
• Reviews of a variety of profiles that have been flagged and escalated for additional reviews through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
• Provides guidance to less experienced AML/KYC/Prevention support staff.
• Drives the use of AI and can adapt to an ever-changing environment.

Responsibilities

• Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
• Popolates risk profiles for clients that have global requirements.
• Gathers additional information from independent research, online tools or directly from the relationship manager or client.
• Performs due diligence to ensure accuracy of information.
• Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
• Provides strong client service skills.
• Reviews of a variety of profiles that have been flagged and escalated for additional reviews through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
• Provides guidance to less experienced AML/KYC/Prevention support staff.
• Drives the use of AI and can adapt to an ever-changing environment.

Requirements

• High school/secondary school or the equivalent combination of education and experience is required.
• Bachelor's degree is preferred.
• 5-7 years of total work experience preferred.

Qualifications

• High school/secondary school or the equivalent combination of education and experience is required.
• Bachelor's degree is preferred.
• 5-7 years of total work experience preferred.

Skills

• Strong communication skills.
• Client service skills.
• Ability to perform due diligence.
• Experience with AI and adapting to an ever-changing environment.

Benefits

• Competitive compensation package.
• Flexible global resources and tools for your life’s journey.
• Health, dental, vision, and basic life insurance plans for the employee and the employee’s eligible dependents.
• Various paid time off benefits, such as vacation and sick time.

Pay

The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting. Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience.

Schedule

N/A