A major financial institution is seeking an AML Sanctions Specialist. This role involves managing Anti-Money Laundering compliance, preparing compliance reports, and assessing risk associated with customer activities. Candidates should have relevant experience in the financial services industry, particularly in BSA/AML and Sanctions. This full-time position requires strong communication skills and the ability to work independently. Competitive salary ranging from $60k to $78k, with comprehensive benefits including health insurance and paid time off.
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