Job Overview
JOB DETAILS
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of AML (Anti-Money Laundering) experience within financial services
- At least 1 year of people management experience
Responsibilities
- Supervise daily workflow and operational metrics of AML Operations team
- Assist with training in Regulatory Operations and in the business areas
- Contribute to internal AML Operations projects related to the modification of policies/procedures
- Assess new business acquisitions to determine what work should flow into AML Operations units
- Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR’s, EDD reviews or other AML process
- Handle escalated issues as appropriate for advanced investigation and analysis
- Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
Desired Qualifications
- 4 years of AML (Anti-Money Laundering) experience within financial services
- 2 years of people management experience
- Certified Anti-Money Laundering Specialist (CAMS) certification
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