Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
Responsibilities
- Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions
- Communicate with relationship Managers, branch associates, and other teammates as needed
- Serve as a point of contact for internal sanctions-related questions
- Use various research and screening tools to assess sanctions risk and exposure
- Stay updated on current and proposed sanctions laws and regulations
- Participate in sanctions and AML/CFT training through webinars, periodicals, and self-study
- Keep aware of national and global events and industry trends relating to sanctions compliance
Requirements
- College degree
- At least two years of relevant experience at a financial institution or relevant government agency
- Knowledge of U.S. economic sanctions regulations and laws (particularly OFAC)
- Ability to understand and execute detailed procedures, policies, and regulations that govern the department
- Ability to work independently and as part of a team
- Analytical and critical thinking skills with the ability to identify and define issues
- Ability to liaise among internal teams, external business units, and other stakeholders
- Verbal and written communication skills
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- 401(k) plan
- 10 days of vacation
- 10 sick days
- Paid holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AML/CFT Risk Manager at PayPay analyzing client risks and ensuring compliance with regulations. Collaborating with internal teams to enhance and implement risk management strategies.
Financial Crime Administrator supporting daily operations of financial crime function at Kroo Bank. Engaging with customers and other institutions to ensure compliance and troubleshoot issues.
(Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Financial Crime Intern analyzing complex cases and reviewing documentation for anti - financial crime regulation. Join Qonto to protect its reputation and ensure compliance with banking regulations.
KYC Associate at Omise reviewing customer applications and ensuring compliance with KYC processes in Bangkok. Supporting documentation and automation of KYC procedures while communicating with customers.
AML/Financial Crime Analyst securing Qonto's operations and leading investigations for compliance with Italian regulations. Collaborate with Financial Crime Lead for high - stakes cases in a hybrid work environment.
Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Manager overseeing financial crimes oversight testing for US AML controls. Engaging in testing, reporting, and relationship management within risk management frameworks.
AML Analyst in Financial Crime Compliance team at Yapily, ensuring adherence to regulations across Europe and the UK. Focusing on transaction monitoring alerts and KYC processes.