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AML Compliance Jobs
An AML compliance job is both interesting and helps to gain knowledge sufficient to build a consulting career later in life. An AML compliance job demands much and pays well. The growth prospects in an AML compliance job are enormous, and an employee needs integrity, commitment, and an understanding of his role besides technical skills to perform well. The candidate’s background and previous experience plays a vital role in getting an AML compliance job. This is because the employee has to oversee and enforce details where any careless mistake can lead to business disasters.
There is lot of scope to get an AML compliance job in today’s market. Minimum qualifications required for an AML compliance job is a bachelor’s degree in commerce, with in-depth knowledge in finance, accounts, anti-money laundering, etc. A diploma in anti-money laundering, or a certificate or diploma in compliance can additionally boost your chances to get an AML compliance job. Since legal knowledge is a must in any compliance job, law graduates with related industry experience often enjoy a preference with certain employers when it comes to an AML compliance job.
Previous working experience is required in almost every AML compliance job except in some entry-level positions. Average industry expectation is an experience of five years in financial services specializing in BSA, AML OFAC etc. Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirements prudently, is essential for an AML compliance job. Strong interpersonal skill and working knowledge of computers and compliance software is essential. The successful candidate for an AML compliance job should have existing AML compliance experience in a related sector to that of the employer, and must be able to demonstrate excellent analytical abilities with strong communication and presentation skills. Other demands of an AML compliance job include the ability to work effectively across multiple business units and to interact with all levels of management and staff. The candidate should also have the ability to manage multiple tasks simultaneously.
The responsibilities of an AML compliance job usually include the implementation of regional compliance programs, drafting of regional compliance policies, and the analysis of regional regulations. The person in an AML compliance job is responsible for coordinating and monitoring AML compliance programs. He or she is also responsible for assisting in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization. On a regular basis, people working in an AML compliance job analyze complex AML regulatory questions and make policy recommendations in response to such questions.
Often, duties of an AML compliance job include developing, implementing, and maintaining ongoing AML training programs for employees. The person in an AML compliance job has to assist in the risk assessment of products, services, and customers. This is why, the position of an AML compliance job requires an understanding of the company's products, services, customers, entities, geographic locations, to deal with potential money laundering and other financial and legal risks associated with company activities.
Compliance - AML Specialist - St. Louis, MO
.... Range / Type:
Depends upon Experience
Minimum Years Registered:
N/A
Minimum Level of Education:
High School
Minimum Gross Production:
N/A
Minimum Assets Required:
N/A
Scottrade, Inc. has an AML Comp....
Mar 09, 10
USA-NC-Raleigh
AML COMPLIANCE OFFICER
.... to direction provided by the AML Compliance Manager. Duties include the completion of test work, creation of ad-hoc reporting and working with business units to manage AML compliance requirements. ....
Mar 09, 10
USA-FL-Tampa
AML Compliance Analyst - Tampa
.... global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad ra....
Mar 09, 10
USA-NY-New York City
AML / KYC / CIP Compliance Officer
....
About the company :
Our client is a world leading banking and financial services firm.
Job description :
The role would entail daily analyses and monitoring of client information as well as cond....
Mar 09, 10
USA-NJ-Livingston
***Project Manager- AML/BSA compliance
.... a Project manager with strong BSA and AML experience for a 6 month position.
PMP Certification:
HUGE PLUS
Senior (10 years), well spoken, high comfort factor and experience working with Technology S....
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645 days ago
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645 days ago
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Hedge Fund Compliance Officer United States-NY-Manhattan
Hedge Fund is looking compliance officer with 3-7 years of hands on experience at a hedge fund or asset manager. Investment Advisory experience is ...
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