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AML Compliance Professional

7 dni temu

Warszawa, Mazovia, Polska U.S. Bank National Association Pełny etat
Job Summary

The AML Compliance Professional is responsible for conducting investigations into suspicious activity and ensuring compliance with Anti-Money Laundering regulations. This critical role requires expertise in analyzing complex data and making informed decisions to prevent financial crimes.

Responsibilities
  • Investigate system-generated alerts and external requests from law enforcement and other financial institutions.
  • Collaborate with internal departments to gather necessary information for investigations.
  • Ensure compliance with relevant regulations and prepare investigation reports for management review.