Jobtailor is seeking an AML/compliance professional to analyze alerts, investigate money laundering and sanctions risks, and ensure adherence to US and international regulations including OFAC and BSA/AML. You will provide second-line advisory support, review alerts, and file SARs with FinCEN, contributing to a robust financial crime defense.The role requires at least 5 years of AML/compliance experience, familiarity with screening systems (LexisNexis preferred), and a solid risk-management#J-18808-Ljbffr
| Location | Annapolis, MD |