FC
Ford Motor CompanyFoM AML Specialist
AML Specialist responsible for managing Ford's Anti - Money Laundering program in Mexico. Ensuring compliance with AML regulations and leading operational activities and improvements.
About the role
- Conduct reviews of high-risk customers across ANZ to understand the compliance risk posed
- Submit regulatory reporting where necessary, and advise stakeholders of any additional internal controls required
- Use analytical tools (e.g. link analysis) and intelligence analysis techniques to test and validate intelligence hypotheses and provide recommendations for effective controls
- Interrogate, extract and manipulate data from internal source systems and assets, and leverage open source and other external data sources to build a complete customer risk profile view
- Provide advice on Financial Crime matters to Compliance stakeholders
- Conduct special operations and investigations addressing priority areas and communicate findings to stakeholders
Requirements
- Sound product and systems knowledge
- Excellent written and verbal communication skills
- Good interpersonal and relationship building skills
- Good intelligence skills
- Strong organisational skills
- Current security clearance and experience working in or with Enforcement Agencies is highly regarded.
Benefits
- Access to health and wellbeing services
- Discounts on selected products and services from ANZ
- Flexible working arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
VO
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