RCA Specialist 3 - AML

QualificationsBasic Qualifications
- Bachelor's degree, or equivalent work experience
- Two to three years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services
Preferred Skills/Experience
- Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
- Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
- Well-developed analytical skills
- Ability to research and manage multiple projects and deadlines simultaneously
- Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
- Effective verbal and written communication skills

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