Anti-money Laundering Officer

Osaic

Meriden, CT, USA
Base: $130,000 - $140,000 py; bonus/equity: annual...
Hybrid (minimum 4 days in the office)
Aml/cft regulations
Finra requirements
Suspicious activity investigations
Osaic is seeking an Anti-Money Laundering (AML) Officer to enhance their compliance program and ensure adherence to financial regulations. Ideal candidates will have 3-5 years of relevant experience and strong analytical skills, with a focus on risk mitigation and financial crime oversight

Job Summary

  • We are seeking a highly skilled and detail‑oriented Anti‑Money Laundering (AML) Officer to support Osaic Institutions in maintaining a strong, compliant, and effective AML program.
  • In this role, you will help safeguard our organization by driving compliance with the Bank Secrecy Act (BSA), AML/CFT regulations, and FINRA requirements.
  • Our competitive compensation is just one component of Osaic’s total compensation package.

Matching Summary

Match Score: 85

Osaic is seeking an Anti-Money Laundering (AML) Officer to enhance their compliance program and ensure adherence to financial regulations. Ideal candidates will have 3-5 years of relevant experience and strong analytical skills, with a focus on risk mitigation and financial crime oversight.

Salary

Base: $130,000 - $140,000 per year; Bonus/Equity: annual bonus; Benefits: health, vision, dental insurance, 401k, paid time away, volunteer days and much more

Skills & Requirements

Must-have

  • AML/CFT regulations
  • FINRA requirements
  • suspicious activity investigations
  • AML monitoring systems
  • customer onboarding review
  • financial crimes prevention

Nice-to-have

  • risk mitigation passion
  • strategic hands-on opportunity
  • program integrity focus
  • timely execution mindset

Key Requirements

  • 3-5 years AML/BSA/Financial Crimes experience
  • Strong understanding of BSA/AML regulations
  • Experience conducting AML investigations
  • Ability to analyze large datasets
  • Bachelor's Degree or GED

Work Rights

Not specified

Tailored Resume

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