Anti-Money Laundering Associate (Remote Work Option)
Wealth Enhancement Group(1 month ago)
About this role
The Anti-Money Laundering Associate at Wealth Enhancement is a compliance-focused role serving as an AML subject matter expert to support regulatory adherence and testing under FINRA Rule 3310 and applicable SEC rules. The position partners with compliance leadership to strengthen AML controls, enhance surveillance and monitoring, and support business growth while mitigating financial crime risk. This role is offered in a hybrid or remote capacity.
Required Skills
- AML
- BSA Compliance
- SAR Reporting
- AML Controls
- Transaction Monitoring
- Risk Assessment
- Policy Development
- AI Literacy
- Trade Surveillance
- Sanctions Screening
+2 more
Qualifications
- FINRA Series 7
- FINRA Series 66
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