This is a 18-month full-time position, with the possibility of an extension based on performance and business needs.
About the Role
We are looking for a detail-oriented AML Coordinator to support our Anti-Money Laundering (AML) compliance program. In this role, you will work closely with the local AML Officer and the central AML team to ensure compliance with AML regulations, internal policies, and partner bank requirements.
What You'll Do
- Conduct Know Your Customer (KYC), periodic reviews (Re-KYC), and customer risk assessments.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) when required.
- Review and resolve AML, sanctions, and OFAC alerts, escalating potential issues as needed.
- Monitor transactions for suspicious activity and support investigations through resolution, including Suspicious Activity Reports (SARs).
- Conduct vendor screening and maintain accurate AML records and customer data.
- Respond to AML-related inquiries from internal and external stakeholders.
- Support internal and external AML audits and assist with remediation activities.
- Contribute to special projects and provide cross-functional support as business needs evolve.
What You'll Bring
- Bachelor's degree or equivalent experience.
- 2–3 years of AML, KYC, compliance, or financial services experience, preferably within a financial institution.
- Working knowledge of AML regulations, including BSA and OFAC requirements.
- Experience with customer due diligence, transaction monitoring, and AML investigations.
- CAMS certification is a plus.
Skills for Success
- Strong attention to detail and organizational skills.
- Ability to manage multiple priorities and meet deadlines independently.
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication skills.
- Proficiency in Microsoft Office, particularly Excel, Word, Outlook, and PowerPoint.
- Ability to learn new systems quickly and work effectively in a fast-paced environment.
- High level of integrity, professionalism, and confidentiality.
- Spanish language skills are a plus.
Additional Information
- Office-based role in Alexandria, VA.
- This is a 18-month full-time position, with the possibility of an extension based on performance and business needs.
- Occasional domestic and international travel may be required.
Join us in a role that challenges your expertise while offering the chance to make a meaningful impact on our organization’s integrity!
Pay: $53,447.09 - $64,366.38 per year
Benefits:
- 401(k)
- Dental insurance
- Employee assistance program
- Flexible spending account
- Health savings account
- Life insurance
- Paid time off
- Referral program
- Retirement plan
- Vision insurance
Experience:
- Anti-money laundering: 3 years (Required)
Work Location: Hybrid remote in Alexandria, VA 22314
