AML Compliance Generalist

Job Summary: In this position you are responsible for ensuring our clients compliance with regulatory (e.g., regulation E) and third-party requirements. Ensure compliance with our clients Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting.

Key Responsibilities:

• Knowledge of privacy and security protocols, identifying fraudulent activity and compliance with applicable laws and regulations.
• Escalate operational gaps or compliance concerns management.
• Participate in compliance related training and communication programs, as needed.
• Analysis/Problem Solving during the investigation and monitoring of Paycard transactions.

Required Skills and Experience:

• 3-5 years of experience within AML Compliance Programs and their requirements
• Knowledge of Anti-Money Laundering process and procedures as it pertains to transaction monitoring.
• Ability to make independent decisions and make sound judgment calls when interviewing cardholders, merchants, and clients over the phone; ability to influence/negotiate
• Understanding of fraud (scenarios, terminology, techniques)
• High level of professional communication

Preferred Qualifications :

• Background in KYC or Sanctions