Qualifications: Bachelor's Degree and 8 years of experience in Experience in AML/CFT compliance, investigations, or related field, with demonstrated expertise in a specialized area; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Proven track record of leading complex investigations and developing innovative compliance solutions; Excellent analytical, communic OR High School Diploma or GED and 12 years of experience in Experience in AML/CFT compliance, investigations, or related field, with demonstrated expertise in a specialized area; Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; Proven track record of leading complex investigations and developing innovative compliance solutions; Excellent analytical, communic. Skill(s): Leadership , AML/CFT regulatory knowledge , Investigative techniques and Enhanced Due Diligence , Data analysis and interpretation , Quality assurance methodologies , Risk assessment and mitigation , Financial crime risk awareness , Reporting and documentation , Compliance program management , Training and development , Stakeholder management and communication.