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Global Financial Crimes - Risk Assessment & Analysis, Assistant Vice President - Hybrid
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- Advising on and supporting the design of the regional components of the risk assessment process, supporting execution of the annual Global, Americas and U.S. Financial Crimes Risk Assessments for AML, Sanctions, and ABC.
- 4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
- Subject matter expertise of AML, Sanctions, and ABC.
- General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management.
- General knowledge of regulatory guidance and practices in the AML, ABC and sanctions space.
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