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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Education (1) A bachelor’s degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor’s degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Performs Anti-Money Laundering (AML) reviews of all new portfolios. Performs Anti-Money Laundering (AML) reviews of all new portfolios. Manages and maintains all relevant client records on the firms CRM platform and Electronic Content Management system (Laserfiche), and verifies custodians maintain accurate records.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Possess an ACAMS (Certified Anti-Money Laundering Specialist) certification or comparable private sector certification. Knowledge of current and anticipated banking anti-money laundering regulations and practices.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience with mobile money, digital currencies, and emerging technology/services in financial industry. Understanding of global finance; specifically, financial institution, international money transfers, and treat finance.
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Keeps informed of current laws, regulations, and common practices in the Bank Secrecy Act, OFAC, USA Patriot Act, and Anti-Money Laundering/Financial Crimes fields. Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification. 3 years of related work experience in compliance, anti-money laundering and Bank Secrecy compliance in the financial services industry.
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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.
$80,000 - $100,000Full-timeExpandApply NowActive JobUpdated 5 days ago
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