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
- executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes
- execution of end-to-end audit process of assigned BSA/AML projects and audits (planning, fieldwork testing, reporting, issues validation, etc.)
- independently owning audit administration activities and project deliverables across the organization
- Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations
- Act as a leader and role model and continuously improve self and department
- Build relationships with peers and clients within organization
- Operate with an innovative and flexible mindset by continuously identifying ways to enhance consistency, efficiency, quality and/or value
- Demonstrate professional skepticism and personal accountability
- Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes
- Generate insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management
- Prepare workpapers and audit reports with documented results that adhere to methodology, applicable standards and regulatory requirements
Requirements
- A bachelor’s degree, preferably in Accounting, Finance, Business Administration, Criminal Justice or related business discipline at an accredited college or university
- A M.B.A., J.D., or equivalent postgraduate degree is encouraged
- Minimum of 7 or more years of internal or external audit or risk management experience and/or equivalent experience with the financial services industry, related markets, and related regulatory agencies
- Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience
- CAMS certification preferred
- Experience working with the financial industry regulators, including OCC, FRB, SEC and FINRA and responding to regulatory requests
- Proficient understanding of the internal audit process including risk assessment, audit methodology, and execution
- Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics, etc.)
- Highly motivated with the ability to multitask and remain organized in a high paced environment
- Strong analytical and problem-solving skills
- Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required
- Exhibits effective communication (both verbal and written), negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management
- Team oriented with a strong sense of ownership and accountability
- Employs critical thinking skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment
- The ability to travel may be required.
Benefits
- comprehensive health and wellness benefits
- retirement plans
- educational assistance and training programs
- income replacement for qualified employees with disabilities
- paid maternity and parental bonding leave
- paid vacation, sick days, and holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Financial Crime Manager accountable for investigating and reporting suspicious matters in financial compliance at ANZ. Collaborating across teams to mitigate compliance risks and ensure regulatory alignment.
VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
Senior Analyst developing quantitative models for AML and financial crimes at Truist. Focused on model development life cycle and risk management in financial services industry.
Lead model development efforts related to finance and risk measurement at Truist. Responsible for the entire life cycle of quantitative models to manage risk.
Manager, Financial Crimes Oversight Testing for RBC overseeing financial crimes programs and controls. Conducting testing, analysis, and relationship management with stakeholders and senior management.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML
Analyst role assisting compliance activities for AML/CFT in banking sector involving transaction screening. Requires 1 to 3 years banking experience and a good understanding of banking operations.
SG
Sumitomo Mitsui Banking Corporation – SMBC GroupAnalyst, AML – P2
Analyst, AML position at Sumitomo Mitsui Banking Corporation. Assisting in compliance activities and transaction screening related to AML/CFT.
WG
White Hat GamingAML Operations Specialist
AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.
WG
White Hat GamingAML Document Specialist
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.