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With over 90,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiatives, and platforms for public-private dialogue.
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In this role you will provide direction to the Department Managers as it relates to the application and adequacy of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E compliance programs.
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
$250,000 - $500,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ability to employ reasonable assessment of a company's cash flow, income statements and balance sheet to assess the reasonability of the activity Expertise in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred.
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Certified Anti-Money Laundering Specialist (CAMS) and/or other professional BSA/AML related certifications preferred. The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness.
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Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as Itau's related policies and procedures. o Trade Settlement at the broker dealer: Process and reconcile trades, ensuring accurate and timely settlement of securities transactions, and handle any discrepancies that may arise.
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Manage anti-money laundering (“AML/KYC”) document collection and processing, and follow up with investors for missing information, if necessary. Manage anti-money laundering (“AML/KYC”) document collection and processing, and follow up with investors for missing information, if necessary.
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Transactions may be subject to limitations under applicable law, including the Bank Secrecy Act and anti-money laundering laws. Collab : You will be reporting to the CEO & co-founder. Transactions may be subject to limitations under applicable law, including the Bank Secrecy Act and anti-money laundering laws.
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We are looking for a skilled Talent Acquisition Specialist to support our People team in. The MAJORITY app facilitates banking services through Axiom Bank, N.A. Member FDIC. The MAJORITY card is issued by Axiom Bank, N.A. Member FDIC, pursuant to a license from Visa U.S.A. Inc.
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Certified Anti-Money Laundering Specialist (CAMS) certification. Provides overall leadership to the KYC/AML team managing across multiple market level client teams within our Southeast, Dealer Financial Services and Sports Global Commercial Banking Business.
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Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.
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Expertise in the laws/regulations/requirements applicable to money laundering, terrorist financing, OFAC/international country sanctions programs, anti-bribery anti-corruption laws.
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Act as the Accountable Client Owner with responsibility for all Anti Money Laundering aspects of the client relationship - this includes Know Your Client in good quality and in a timely manner (no overdues) as well as account behavior, i.e. transactions with focus on 3rd party transactions constituting transfers in and out to be in line with purpose and anticipated behavior of the accounts.
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I understand knowledge of, and adherence to the Bank’s Bank Secrecy Act/Anti-Money-Laundering/OFAC Program is an important part of my job performance and will be considered a factor for job evaluations as well as promotions, and ongoing BSA/AML/OFAC training will be continuously required during my employment.
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anti laundering jobs in Miami, FL
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