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Certified Anti-money laundering Compliance Specialist (CAMS) 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.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Master's degree in Finance, Accounting, or AAP, CFE, or CAMS Certification. Strong knowledge of BSA, AML, KYC, and OFAC. Complies with KYC, OFAC, and BSA/AML rules and regulations. Familiar with Experian Business Reports, and/or LexisNexis.
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Certified Anti-Money Laundering Specialist (CAMS) Minimum of 3-5 years of experience in fraud investigation, forensic accounting or related field, preferably within a financial institution. The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA PATRIOT Act as they apply to the duties of the position.
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Industry and role aligned certifications (CFE, CAMS, PMP, etc.) Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts.
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CAMS or CFE Certification preferred. Minimum 3 years' experience in financial service company (banking) and BSA/AML compliance experience. The KYC (Know Your Customer) Associate is part of the Financial Crimes Operations team and is focused on complying with federal regulations as outlined in the BSA and USA PATRIOT Act including the ongoing gathering and analysis of documentation and transactional information.
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Equivalent certifications such as CIMP, CIAM, CIST, CAMS, CIGE, CDP, CISSP, CISA, CISM, CRISC preferred. Equivalent certifications such as CIMP, CIAM, CIST, CAMS, CIGE, CDP, CISSP, CISA, CISM, CRISC preferred.
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Analyze the IMS for any delinquent and due activities or milestones o Communicate with CAMs (task owners) if status is not current and needs to be updated. Provide CAMs with a two week lookahead of tasks.
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Provide specific assistance to CAMS in resolving issues on properties requiring additional leadership or training, or when homeowner relationships are at risk. Directly supervise CAMS and other support staff as needed.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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Thorough working knowledge of both the State Child Support System (CAMS) and the SMI system. Wear Your PJs, Holiday Gifts, Drive-Thru Lunch. Thorough working knowledge of both the State Child Support System (CAMS) and the SMI system.
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Resources will leverage Postal provided tools and systems (i.e., CAMS, Enterprise Data Warehouse, Coupa (eBuyPlus/eSourcing tool). CPSM, CPIM, CSCP certifications or Supply Chain Degree preferred but not mandatory.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification. Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification.
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