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Senior Associate, AML & Regulatory Advisory
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$80,000 - $100,000
Full-time
- Job Summary:The Senior Associate is responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager.
- The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- The Senior Associate will interact with client personnel, thus good communication skills and a strong presence is required.
- Job Duties: Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- Interprets laws, regulations, requirements, industry guidance and best practices in engagements; makes recommendations related to adequacy of client compliance programs, policies, and procedures.
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