Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML activity and escalates to the internal team member for review and reporting. This position will Detect, review, and log suspected Anti-Money Laundering (AML) activity. Escalate suspected AML activity to internal team members and assisting with questions. Working with the Clients and assisting with internal audits that are sent to Compliance. Work with other Compliance team members on projects pertaining to AML reporting. Draft, maintain, prepare documents such as procedures, job aids, and matrices. Monitors functional and operational areas for compliance risks related to AML. Able to make independent decisions that have a significant impact on strategic direction. Maintain, prepare other compliance documents or agreements specific to AML. Work independently on tasks and acknowledge when assistance is needed. Potential for cross training in other areas of Compliance. This position will Detect, review, and log suspected Anti-Money Laundering (AML) activity. Escalate suspected AML activity to internal team members and assisting with questions. Working with the Clients and assisting with internal audits that are sent to Compliance. Work with other Compliance team members on projects pertaining to AML reporting. Draft, maintain, prepare documents such as procedures, job aids, and matrices. Monitors functional and operational areas for compliance risks related to AML. Able to make independent decisions that have a significant impact on strategic direction. Maintain, prepare other compliance documents or agreements specific to AML. Work independently on tasks and acknowledge when assistance is needed. Potential for cross training in other areas of Compliance.