Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
On-site · Pittsburgh, Pennsylvania, United States
Pittsburgh, Pennsylvania, United StatesOn-siteFull TimeSenior LevelBachelors DegreeFinancial ServicesEnterprise
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Enterprise
Industry
Financial Services
Job Summary
Senior Specialist, Anti Money Laundering/Prevention/Know Your Client in Pittsburgh, PA. Responsible for quality assurance of client reports, thorough reviews of basic and complex client profiles, escalation handling during profile renewals, updating profiles as needed, staying current on global issues affecting client risk, and communicating with internal stakeholders and clients to resolve issues. Collaboration with team to achieve goals and guidance to less experienced staff as applicable.
Required Qualifications
- Bachelor’s degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
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