Senior Associate – Anti-Money Laundering #JN -052021-63722

New York, New York
Industry: Anti Money Laundering
Job Number: JN -052021-63722

Description:

Anti-Money Laundering senior associate will have experience with the below:

  • AML Compliance Program Assessments
  • AML Due Diligence
  • AML Know Your Customer Assessments
  • AML Risk & Control Services
  • AML Technology Consulting
  • AML Training
  • AML Transaction Analysis (Look Back)

 In addition the below qualifications should be met:

  • Existing private or public sector AML experience.
  • Minimum 2 years’ experience in AML-focused activities.
  • Subject matter expertise in BSA and AML and OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance).
  • Ability to coordinate enterprise-wide AML risk assessment exercises.
  • Experience in reviewing and executing BSA and AML and OFAC audit and compliance testing plans.
  • Experience in managing a team of professional AML and OFAC compliance practitioners.
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues.

 


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