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AML Compliance Officer
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Full-time
- This is an exciting opportunity for an experienced Anti-Money Laundering (AML) professional to join a newly formed U.S. clearing broker dealer.
- The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
- Develop and establish Policies and Procedures related to performing and updating the BSA/AML and OFAC Risk Assessments and its methodology.,
- Document and maintain the Policy and Procedures for the BSA/AML/OFAC Compliance Testing Program.,
- Stays apprised of BSA/AML/OFAC legal and regulatory developments,
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