Experienced AML - Anti-Money Laundering build out
Company Name:
Strategic Success Group
Buliding an advanced experienced Anti-Money Laundering team - for development, operation and execution of firm's AML program.
Looking for people with expertise in:
- Programing
- Sanctions
- Testing
- Compliance
- Legal
- Monitoring
- Program Managers
Knowledge in regulatory findings, orders, monitoring, testing and risk assessment processes.
Experience with large system development and implementations
Proficient in KYC/Onboarding, Screening and Transaction Monitoring.
Manage investigations, SARs and optimize processes to improve efficiency.
Ensure that US regulatory and Enterprise, AML/OFAC and FCPA requirements were met for Capital Markets, Bank and Cross Border Service Products.
Includes: Policies and Procedures, Customer Identification issues, Enhanced Due Diligence processes, with specific focus on on-boarding of high-risk clients, Monitoring and Suspicious Activity Reporting, training, annual AML Risk Assessments and other legal and regulatory matters.
Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Enhanced Due Diligence, Account Surveillance, Audits, AML Technology (review and testing of AML applications), Customer Identification Program (CIP), KYC, Investigations, Estimated Salary: $20 to $28 per hour based on qualifications.
Strategic Success Group
Buliding an advanced experienced Anti-Money Laundering team - for development, operation and execution of firm's AML program.
Looking for people with expertise in:
- Programing
- Sanctions
- Testing
- Compliance
- Legal
- Monitoring
- Program Managers
Knowledge in regulatory findings, orders, monitoring, testing and risk assessment processes.
Experience with large system development and implementations
Proficient in KYC/Onboarding, Screening and Transaction Monitoring.
Manage investigations, SARs and optimize processes to improve efficiency.
Ensure that US regulatory and Enterprise, AML/OFAC and FCPA requirements were met for Capital Markets, Bank and Cross Border Service Products.
Includes: Policies and Procedures, Customer Identification issues, Enhanced Due Diligence processes, with specific focus on on-boarding of high-risk clients, Monitoring and Suspicious Activity Reporting, training, annual AML Risk Assessments and other legal and regulatory matters.
Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Enhanced Due Diligence, Account Surveillance, Audits, AML Technology (review and testing of AML applications), Customer Identification Program (CIP), KYC, Investigations, Estimated Salary: $20 to $28 per hour based on qualifications.
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