CSC · 6 days ago
Senior AML Specialist
251 Little Falls Dr., Wilmington, DE, 19808, US
Full-time
Hybrid
Senior LevelCSC is a global business, legal, and financial services company based in Wilmington, Delaware, providing knowledge-based solutions to clients worldwide. The Senior AML/KYC Specialist will assist in the AML/KYC verification process for client relationships, ensuring operational excellence and compliance with procedures while engaging in various administrative and analytical tasks.
ConsultingLegal
Responsibilities
Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes and adopt best practices for process improvements
Review investor documents, identify deficiencies or compliance with CSC AML/KYC procedures and prepare status trackers for delivery to clients
Assist in identifying items for escalation and participate in decisions regarding client onboarding, AML risk assessment, and potential de-marketing of high-risk clients
Escalate all High-Risk investors/clients, as appropriate, to the Manager, Compliance and/or legal teams for review and decisioning on further escalation to MLRO and Deputy MLRO for review and approval
Research and analyze background of new and existing clients
Partake in communications with clients, as appropriate, on AML/KYC remediation items and workflow processes
Performing source of fund verification utilizing different types of bank transaction reports, where needed
Create and/or update procedures, where applicable
Participate in ongoing training to stay abreast of regulatory and industry changes
Support implementation, upgrades and use of all CSC AML/KYC portals or technologies to manage daily workflow
Internal responsibilities (filing, status reports, time tracking, etc.)
Qualification
Required
BS/BA Degree in business, legal or related industry or equivalent work experience
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type)
Able to multitask and perform tasks under strict deadlines
Experience maintaining client relationships
Professional verbal and written communication skills
Attention to detail and strong organizational skills
Preferred
ACAMs or CAFP designation preferred but not required
AML-specific knowledge and experience is an asset
Knowledge around new Fraud/AML scenarios, FinCEN guidance Industry guidance, regulatory requirements, and industry 'best practices' for anti-money laundering and KYC programs is an asset
Investor Services experience a plus
Leadership experience a plus
Benefits
Annual success-sharing bonuses or commission plans based on individual performance
Excellent benefits
Company
CSC
CSC is the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across fund strategies, capital markets transactions in public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions.
Founded in 1899
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Chris Salafatinos
CFO
E.J. Dealy
Chief Financial Officer and Executive Vice President of Corporate Development
Recent News
2025-11-19
2025-11-04
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