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
...in the industry. We are looking for sales representatives to support consumer and... ...year of experience in customer service, technical support, inside sales, back-office, chat,... ...position Must be willing to submit up to a LEVEL II background and/or security...
every other weekend required no summer RTO
...Position Truck Driver Event Strategies, Inc. Alexandria, VA 22314 Job Description Event Strategies, Inc. (ESI) is a full service... ...with a passion to produce both large and small scale events locally and nationwide. Events include conferences, trade shows,...
...Foxconn Interconnect Technology is seeking a Manufacturing Mold Engineer at our Harrisburg, PA office. Job Description: Design and engineer... ...manufacturing when it comes to molding. Analyze parts and plastic materials in simulation software specifically mold flow and...
...Candidates MUST have relevant spa experience. All other applicants will be denied. Gaia Spa is a rapidly growing membership-based luxury day spa located in Weston, Florida. We are currently seeking a full time Spa Manager to work with the Spa Director. Spa Managers are...