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Global Financial Crimes Risk Assessment & Analysis, Assistant Vice President Hybrid
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Full-time
- Support the Head of Global Risk Assessment Execution to design, implement, and execute the Americas and U.S. AML and Sanctions risk assessments and Targeted Risk Assessments (TRAs).
- 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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