Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.
Key Responsibilities:
Management and Reporting:
The position reports directly to the Head of Advisory – Financial Security.
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
KNOWLEDGE AND SKILLS
Qualifications/Education Required:
College Degree
Experience Required:
5-10 years
CAMS Certification preferred
Competencies:
Knowledge of US AML and OFAC regulations
Knowledge of International AML and Sanctions regulations preferred
Skills & Knowledge Requirements desired:
IT Knowledge of Payment systems
IT Knowledge of AML tools
Summary: Work with an innovative global automotive company as an Administrative Assistant, providing overall administrative support, complete follow up and collaborate with numerous departments throughout the organization. Responsibilities: May perform meeting...
...recall, transfer, leaves of absence, compensation and training. KROHNE We are currently looking for a Customer Support Representative in our Beverly location. This person will provide customer support, order entry and system administration for our organization...
Our organization is a unique software development company based in McLean, Virginia, dedicated to providing top-tier solutions to defend the United States and its businesses. We are seeking a highly skilled and passionate Frontend Unreal Engine Developer who embodies...
...Sierra Executive Solutions, Inc. (SES) is a 3rd party search firm recruiting for a lithium battery client company's Global Logistics Manager career opportunity in Reno, Nevada. The position reports to the VP of Supply Chain Management. This is an on-site role and not...
...Discipline is optimal In absence of engineering degree, relative industry experience is sufficient. PLEASE NOTE: John H Carter Company is not accepting unsolicited assistance from search firms/employment agencies for this employment opportunity. Please, no phone...