LinkedIn Following

Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com
Subject: Anti-Money Laundering Compliance Associate – International Bank New York, NY

Gerald Elliott posted a job: Anti-Money Laundering Compliance Associate – International Bank New York, NY

"The US office of an international bank seeks an Anti-Money Laundering Compliance Associate. The bank is midsized and focuses on international banking, correspondent banking, private banking and mid-market lending. The primary focus of the position will be to manage and monitor all aspects of the BSA/AML and OFAC Programs in accordance with Bank policies and governmental regulations (including KYC, BSA/AML, OFAC, and the USA Patriot Act). He/she will also provide guidance to the firm and its employees as well as identify new/revised statutes and regulations and emerging risks impacting the Bank. The responsibilities include but are not limited to: * performing KYC/CDD/EDD on new customers and during periodic account reviews. Work with the business unit to resolve account opening issues and perform on-going reviews of the KYC/customer files. * transaction monitoring, investigating and reporting suspicious activity related to money laundering and terrorist financing, including wires and correspondent banking activities. Determine the need to further follow-up or investigative actions. * managing projects related to money laundering and terrorist financing matters. * designing and presenting MIS reports for account opening, monitoring, reporting and compliance reviews. * developing effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities. To apply please submit your resume to Info@compliancesearch.com"

Go see this job post »

Don't want to get activity notifications: Change your following people settings »

Learn more about following people's activity