Lead Specialist AML - PA26AMLNQ1001
Eze(26 days ago)
About this role
The Lead Specialist AML at SS&C is responsible for ensuring compliance with Anti-Money Laundering regulations and internal policies through oversight of due diligence, transaction monitoring, and suspicious activity reporting. The role leads and mentors a team of AML specialists and contributes to the development and continuous improvement of the firm's AML frameworks.
Required Skills
- EDD
- Transaction Monitoring
- SAR Filing
- AML Software
- Leadership
- Investigations
- Analytical Skills
- Policy Development
- Communication
- Stakeholder Management
Qualifications
- Bachelor's Degree in Finance, Business Administration, or Criminal Justice
- CAMS
About Eze
ezesoft.comSS&C Eze delivers highly configurable, expansive, and integrated software and services that are designed to optimize operational and investment alpha across the entire investment process.
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