Anti Money Laundering Compliance Jobs
An anti money laundering compliance job involves responsibility of supporting the sales teams in different countries to ensure compliance with anti money laundering policies and regulations. An anti money laundering compliance person will work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level. Duties include liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work. Anti money laundering compliance person will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
An anti money laundering compliance job requires understanding of AML concepts in several of the areas like - AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting. Anti money laundering compliance person should have 3+ years experience as a business analyst in the banking and AML industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.). Knowledge of implementing commercially available anti-money laundering and/or case management software platforms (Mantas, Actimize, Norkom, Syfact, Fortent) will be advantage for anti money laundering compliance person.
An anti money laundering compliance job involves responsibility of supporting the sales teams in different countries to ensure compliance with anti money laundering policies and regulations. An anti money laundering compliance person will work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level. Duties include liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work. Anti money laundering compliance person will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
An anti money laundering compliance job requires understanding of AML concepts in several of the areas like - AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting. Anti money laundering compliance person should have 3+ years experience as a business analyst in the banking and AML industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.). Knowledge of implementing commercially available anti-money laundering and/or case management software platforms (Mantas, Actimize, Norkom, Syfact, Fortent) will be advantage for anti money laundering compliance person.
search related to: Anti Money Laundering Compliance Jobs
 AML Compliance Jobs |
Banking Compliance Jobs |
Finance Compliance Jobs |
| Regulatory Affairs Compliance Jobs |
Regulatory Compliance Jobs |
related jobs
8 matches
| date | location | job title |
| Jan 18, 12 | |
USA-NY-New York City | |
GCG Anti-Money Laundering (AML) Compliance Testing Officer
.... has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and servi.... |
|
||||
| Jan 18, 12 | |
USA-NY-New York City | |
ICG Anti-Money Laundering (AML) Compliance Testing Officer
.... has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and servi.... |
|
||||
| Dec 30, 11 | |
USA-NC-Charlotte | |
Compliance Consultant (Anti-Money Laundering/OFAC Risk Consultant)
.... Minimum Qualifications 6 years securities compliance experience related to anti-money laundering and OFAC specifically in a role or roles focused on analyzing businesses and processes for inherent ri.... |
|
||||
| Dec 24, 11 | |
USA-NY-New York City | |
Compliance Director of Mortgage Banking Anti-Money Laundering and OFAC
.... Laundering and OFAC is responsible for the design and oversight of Mortgage Banking's AML and economic sanctions program. Reporting directly to the Chief Compliance Officer of Mortgage Banking. This .... |
|
||||
| Dec 14, 11 | |
USA-NY-New York City | |
Senior Compliance Officer- Global Anti-Money Laundering
.... Compliance Officer who will be responsible for driving tactical execution of the firm’s Global AML function through important strategic projects, senior partner and stakeholder liaison, and executive.... |
|
||||
| Bring Order and Structure to Your Compliance Job Search |
|
In an orderly and structured fashion, we consolidate all of the compliance jobs from every professional firm career page, company and organization career page (and every other job site we can find) so you know about all the compliance jobs and can make your important personal career decisions in an objective and rational way. We are a "good citizen" in the compliance community and have high research standards and know you too have high standards for your career. As an unbiased research company with a profound respect for concrete facts and information about job openings, we are loyal to our members and do not accept any money from advertisers for job postings. We give you the tools to follow through and pursue your career options in a stable, practical and down-to-earth manner. |
|
Tell us where to send your access instructions:
|
|
total jobs on EmploymentCrossing |
| 3,498,334 |
|
|
new jobs this week on EmploymentCrossing |
| 627,000 |
| Get your risk FREE trial |
 |
| jobs near you | |
|
International jobs Work at home jobs |
UK jobs Canada jobs |
|
New search feature using US map. click here
Looking for a new compliance job in your city? click here |
|
| most recent articles |
| Why You Should Never Miss a Company Holiday Party or Invitation to Your Boss’s Home |
|
A few years ago, I spoke with a man (now retired) who had worked in a large corporation for forty years and in his last twenty years, he basically did nothing. He was paid very well and was more or less forgotten—doing very little of anything. He would show up at the office at 9:00 a.m. each day, try to look busy—do a task now and then—and then get in his car at 5:30 p.m. each evening and dr... |
|
compliance industry news:
|
|
recent articles:
|
|
|
| top 5 job searches |
|
| today's featured job |
|
Manager, TAS Compliance
United States-MA-Watertown Bright Horizons is growing! If you are enthusiastic, flexible, innovative, fun, and dedicated to an “out-of-this-world” customer experience, we... 
|
|
|
|
|||||||||
|
||||
|
Free Report
The Five "Big Dirty Secrets" of Job Sites Just enter your email to get the Report |
|
 |
|
|
||||
 |
