Anti-Money Laundering (AML) Representative
Fairwinds, Orlando, FL, United States
Anti-Money Laundering (AML) Representative
Requisition Number:
AMLRE002928
Apply now
Posted : March 26, 2026
Full-Time
Locations Showing 1 location
Description Financial Freedom Happens Here – and it starts with YOU.
At FAIRWINDS Credit Union, we’re more than a workplace; we’re a team on a mission. Protecting our members is just as important as serving them - and as an Anti-Money Laundering (AML) Representative, you’ll be at the forefront of safeguarding both our members and our organization.
We’re looking for a detail-driven, curious, and collaborative
Anti-Money Laundering (AML) Representative
to help safeguard our credit union through strong compliance practices. If you enjoy investigative work, staying ahead of regulatory trends, and being a trusted resource for others, this is your opportunity to grow your career in financial services.
Your Role in Our Mission:
Review, analyze, and file Currency Transaction Reports (CTRs) accurately and on time in accordance with FinCEN requirements
Monitor daily large cash transaction activity and elevate unusual or suspicious activity when appropriate
Review Customer Identification Program (CIP) reports and take corrective action, including updating member records
Investigate and resolve OFAC alerts using internal systems
Serve as a resource to internal teams by answering questions related to BSA/AML compliance
Stay current on regulatory trends and evolving compliance requirements
Identify opportunities to improve processes and enhance efficiency within the BSA program
Support department projects and initiatives that strengthen compliance operations
Contribute to our culture by presenting quarterly on a FAIRWINDS Way topic
What Makes You a Great Fit:
1–2 years of related experience (financial services preferred)
At least 1 year of AML‑specific experience preferred
Strong attention to detail and ability to analyze data and identify discrepancies
Critical thinking and sound decision‑making skills
Ability to manage multiple priorities and meet deadlines
Strong communication skills and a collaborative mindset
Curiosity and a desire to continuously learn and grow in the compliance space
A Culture of Care and Reward:
You give your best, and we give back with a comprehensive and meaningful rewards package:
Enjoy 11 paid holidays and generous paid time off to recharge and reset
Build your future with a 6% 401(k) match
Receive a $700 annual contribution to your Health Savings Account
Access our comprehensive maternity leave program to support growing families
Stay covered with medical, dental, vision, disability, and life insurance
Grow your career through leadership development, tuition assistance, and advancement opportunities
Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program
Thrive in a purpose‑driven, people‑first culture where your impact matters
This is more than your next job. It’s your next step in changing lives; starting with your own!
About FAIRWINDS Credit Union
At FAIRWINDS Credit Union, Financial Freedom Happens Here. Headquartered in Orlando and proudly serving members for over 70 years, our mission - changing members’ lives on the journey to Financial Freedom - drives everything we do, with a clear vision: Members financially free. Through The FAIRWINDS Way, we champion a culture of integrity, accountability, and teamwork, and we’re nationally endorsed by The Dave Ramsey Show as a trusted provider of financial wellness. Recognized as one of Forbes’ 2024 Best‑in‑State Credit Unions and one of Orlando Business Journal’s Best Places to Work, FAIRWINDS is a top workplace where your purpose matters and your growth is supported every step of the way!
Equal Opportunity Employer. This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
#J-18808-Ljbffr
AMLRE002928
Apply now
Posted : March 26, 2026
Full-Time
Locations Showing 1 location
Description Financial Freedom Happens Here – and it starts with YOU.
At FAIRWINDS Credit Union, we’re more than a workplace; we’re a team on a mission. Protecting our members is just as important as serving them - and as an Anti-Money Laundering (AML) Representative, you’ll be at the forefront of safeguarding both our members and our organization.
We’re looking for a detail-driven, curious, and collaborative
Anti-Money Laundering (AML) Representative
to help safeguard our credit union through strong compliance practices. If you enjoy investigative work, staying ahead of regulatory trends, and being a trusted resource for others, this is your opportunity to grow your career in financial services.
Your Role in Our Mission:
Review, analyze, and file Currency Transaction Reports (CTRs) accurately and on time in accordance with FinCEN requirements
Monitor daily large cash transaction activity and elevate unusual or suspicious activity when appropriate
Review Customer Identification Program (CIP) reports and take corrective action, including updating member records
Investigate and resolve OFAC alerts using internal systems
Serve as a resource to internal teams by answering questions related to BSA/AML compliance
Stay current on regulatory trends and evolving compliance requirements
Identify opportunities to improve processes and enhance efficiency within the BSA program
Support department projects and initiatives that strengthen compliance operations
Contribute to our culture by presenting quarterly on a FAIRWINDS Way topic
What Makes You a Great Fit:
1–2 years of related experience (financial services preferred)
At least 1 year of AML‑specific experience preferred
Strong attention to detail and ability to analyze data and identify discrepancies
Critical thinking and sound decision‑making skills
Ability to manage multiple priorities and meet deadlines
Strong communication skills and a collaborative mindset
Curiosity and a desire to continuously learn and grow in the compliance space
A Culture of Care and Reward:
You give your best, and we give back with a comprehensive and meaningful rewards package:
Enjoy 11 paid holidays and generous paid time off to recharge and reset
Build your future with a 6% 401(k) match
Receive a $700 annual contribution to your Health Savings Account
Access our comprehensive maternity leave program to support growing families
Stay covered with medical, dental, vision, disability, and life insurance
Grow your career through leadership development, tuition assistance, and advancement opportunities
Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program
Thrive in a purpose‑driven, people‑first culture where your impact matters
This is more than your next job. It’s your next step in changing lives; starting with your own!
About FAIRWINDS Credit Union
At FAIRWINDS Credit Union, Financial Freedom Happens Here. Headquartered in Orlando and proudly serving members for over 70 years, our mission - changing members’ lives on the journey to Financial Freedom - drives everything we do, with a clear vision: Members financially free. Through The FAIRWINDS Way, we champion a culture of integrity, accountability, and teamwork, and we’re nationally endorsed by The Dave Ramsey Show as a trusted provider of financial wellness. Recognized as one of Forbes’ 2024 Best‑in‑State Credit Unions and one of Orlando Business Journal’s Best Places to Work, FAIRWINDS is a top workplace where your purpose matters and your growth is supported every step of the way!
Equal Opportunity Employer. This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
#J-18808-Ljbffr