A leading financial institution is seeking an AML Sanctions Specialist to support their Financial Crimes Compliance Program. Responsibilities include implementing AML policies, conducting QA reviews, and preparing compliance reports. The ideal candidate will possess a Bachelor's degree with a focus on AML, Sanctions, and KYC, alongside strong analytical and communication skills. This full-time position is based in Washington, DC and provides comprehensive benefits and competitive salary ranging from $60,000 to $78,000 annually.
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