AML Specialist
Anti-Money Laundering (AML) Specialists, also known as Financial Crime Specialists, are vital in preventing financial institutions from being used to facilitate money laundering. AML Specialists design, implement, and manage policies and procedures to detect suspicious activities that could be linked to money laundering or other illicit activities. They maintain records related to these policies and procedures and liaise with government agencies as required by law.
Job Duties of an AML Specialist
AML Specialists are responsible for a range of tasks, including: