New job AVP, Financial Crime Compliance Analyst New York

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: AVP, Financial Crime Compliance Analyst New York Gerald Elliott posted a job: AVP, Financial Crime Compliance Analyst New York "Top-tier financial services firm is seeking a Financial Crime Compliance Analyst. Financial Crime Compliance is responsible for mitigating the Institution’s exposure to any type of financial crime. In performing such duties, Financial Crime Compliance implements a compliance framework to meet the requirements of anti-money laundering, anti-terrorism financing, anti-bribery & corruption, and economic sanctions laws and regulations worldwide. Responsibilities include, but are not limited to: • Advise compliance management on potential client risk by conducting on-demand due diligence research and analysis of information obtained from media and other sources • Perform extensive Enhanced Due Diligence (EDD) on clients by documenting and corroborating the information obtained on the client as required, utilizing a variety of independent sources • Analyze client information, documentation and any negative news in order to determine potential risk to the firm • Compilation of clear and concise written recommendations to compliance management outlining any potential risks uncovered from prospective client reviews • Assist in the management of the enhanced due diligence requests • Compilation, on an ad hoc basis, of standard due diligence work product and analysis, including review of public records, legal and news sources, for review by internal business, legal and compliance management • Assist in the management of high risk client on-boarding KYC reviews • Assist in required regulatory reviews of existing client populations • Assist with various projects, as required Qualifications: • BA / BS degree • 3+ years anti-money laundering experience in the securities industry preferably in KYC, Enhanced Due Diligence, or Investigations areas • 2+ years applied understanding of the Know Your Customer (KYC) / Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) / USA Patriot Act regulatory environment To apply please submit your resume to Info@compliancesearch.com"

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