Upvote
Downvote
Sr. Manager, US AML Advisory Private Wealth Management
Share Job
- Suggest Revision
Full-time
- This position is responsible for assessing money laundering, terrorist financing and sanctions risks associated with new products and services, regulatory change, third party arrangements, and during the risk self-assessment process.
- Monitor regulatory change as well as industry news in order to pro-actively identify risks and control enhancements that may need to be adopted by the organization to ensure regulatory compliance and maintain a risk-based Anti-Money Laundering Program.
- Lead discussions with business and infrastructure partners in the evaluation of new products, initiatives, technology upgrades, and vendors to identify money laundering/terrorist financing and sanctions risks, recommend control enhancements, and document impact on policy, procedure, training, systems or risk assessments.
- Formalize client-centric reputation risk assessments for presentment to the US and Enterprise Chief AML Officers.
- Certified Anti-Money Laundering Specialist (CAMS) Certification preferred
Active Job
Updated 21 days agoSimilar Job
Relevance
Active