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Bilingual CHIEF AML OFFICER
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Full-time
- Assists with the individual risk assessment and ranking of customers through analysis of Customer Due Diligence within BSA/AML Manual.
- Assists in the administration of the automated BSA/AML system, research and resolve alerts/cases and conducts investigations with the AML monitoring system.
- Performs a review of new accounts for compliance with Customer Information Program/Know Your Customer (CIP/KYC), Customer Due Diligence (CDD), and Beneficial Ownership requirements.
- The ideal candidate will have at least 3 years of related experience in the securities industry compliance, risk management, process improvement, audit or the legal field related to wealth management and broker dealer industry.
- 4 years of concentrated experience in BSA/AML.
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