International Compliance Administrator supporting RM team with international compliance registrations and administrative tasks at Valpak, UK's leading environmental compliance provider.
About the role
- Conducting AML alert data collection and analysis for compliance in cross-border transactions. Assist with due diligence and adhere to regulatory guidelines in a hybrid role.
Responsibilities
- Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize.
- Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media.
- Adhere to relevant regulations and guidelines that are issued by the US BSA/AML regulatory authorities (FED and NYSDFS).
- Stay abreast with relevant AML guidelines that are issued by non-regulatory agencies such as FATF.
- Adhere to the MBNY TM Standard Operating Procedures (TM SOP).
- Support MBNY Compliance effort by providing quality research, as required by the MBNY TM SOP or directed by MBNY Compliance Management.
- Pro-actively escalate critical issues (compliance / regulatory) to Team Lead, or other parties, as required by the MBNY TM SOP.
- Conduct secondary reviews of alert Due Diligence research results when directed.
Requirements
- Analytical thinking, and educative judgment on the relevance of regulations to the activity under review.
- Clear understanding of risks related cross-border wire transactions, products, patterns, and relationship trends
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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