Senior Specialist AML Surveillance - Orlando, FL
5 days ago
Job summary
Schwab is hiring a Senior Specialist AML Surveillance to join their team. The ideal candidate will have at least 3+ years of professional experience in AML, financial crimes risk management, or compliance within the financial services industry.
Responsibilities
- Conduct thorough and timely reviews of alerted activity with the goal of identifying and escalating potentially suspicious activity
- Maintain knowledge of AML red flags, industry trends, and current events
Job description
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