THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Anti-Money Laundering Analyst - Currency Transaction Reporting Unit','1600020143','!*!The AML Analyst is
responsible for ... Compliance','United States-Illinois-Chicago','','ERPM-X000073','full-time','10/20/16','Ongoing','','false','Anti-Money Laundering Analyst - Currency Transaction Reporting Unit'
... monitoring and identify customers
which pose a risk for
money laundering and terrorist
. This role assists in
Suspicious ... and failures.
AML Governance (5%)
Maintain a current
understanding of money laundering and terrorist financing issues, including
policies, procedures, regulations, ...
... Compliance Testing resources and programs.Qualifications:Bachelor s Degree RequiredExperienced compliance professional with a strong understanding of Anti-Money laundering regulations and their application to financial services businesses (2 years in a managerial role).Experienced in developing ...
... Bachelor's degree in Business, Law, Education, Criminal Justice or related field.
Certified Anti-Money Laundering Specialist (CAMS) certification.
2 years experience in anti-money laundering compliance or fraud investigations.
Proficiency in a second language (for example, Spanish, Mandarin ...
Senior Compliance Analyst – Anti Money Laundering
Responsibilities: Guarantee compliance with the Global AML Policy, Business AML Programs, Local AML procedures and ...