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Financial Crimes Technology - Operations And Technology Sr Manager
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Full-time
- Experience with AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business;
- Proficiency in Banking products and services and Banking operations;
- Knowledge of common and emerging issues impacting Financial Services clients, data analytics and risk modelling as it relates to AML/BSA and OFAC solutions;
- Experience with corporate compliance, including developing, analyzing and assessing corporate compliance programs; constructing, monitoring and auditing programs; managing internal risk assessment and investigations, collaborating with organization management to integrate compliance controls into the scope of existing business practices; developing and delivering compliance training, and managing incident management systems; and,
- Customer on-boarding procedures including CIP, CDD, and EDD;
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