Updated 2026.05.09
AML Compliance Specialist (Global Sanctions and Interdictions)
AML Compliance Specialist experienced in investigating high-volume cross-border transactions within a global digital payments environment. Strong background in AML/ KYC and Enhanced Due Diligence (EDD), with practical experience in sanctions screening (OFAC, EU, UN), risk assessment and suspicious activity analysis. Known for structured risk-based judgement and clear, audit-ready documentation.