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
- Act as a team leader, overseeing BAU KYC Advisory functions and training team members
- Independent management of escalation pipelines, following up with stakeholders to resolve issues and queries
- Developing enhancements to the KYC Procedures to address key risks and implementing updates based on feedback and emerging changes to KYC standards
- Performing detailed gap analysis, editing draft documents using track changes, circulating changes for peer review and communicating official changes to the wider group
- Drafting and development of job aids and training materials
- Supporting simplifications and enhancements to the KYC process and contributing to strategic initiatives and controls
- Management of escalated issues with key stakeholders such as AMLA, Sanctions and FLoD Control Office, including leading meetings, tracking agendas, and drafting communications
- Supporting the centralized training function including training content development and delivery in large group settings
- Assisting with maintenance of internal team SharePoint sites and other administrative duties
- Work at MUFG office or client sites four days per week and remotely one day per week
Requirements
- 5-7+ years of experience in KYC, AML or related functions
- Excellent written and verbal communication and interpersonal skills
- Ability to take the lead in challenging situations and present competing viewpoints while maintaining professionalism and composure
- Ability to perform detailed research and analysis
- Able to read and comprehend complex interconnected processes and procedures and analyze them through multiple lenses including regulatory, internal, operational, and risk
- Must be self-motivated with ability to work independently and achieve results
- Embrace an entrepreneurial mindset with a drive to proactively identify opportunities, take actions, and request feedback from various stakeholders
- Motivated for continuous improvement and learning
- Asking questions to ensure comprehension with the goal of becoming a subject matter expert
- Ability to act as a leader of a small group of SMEs, including coaching, decision making, pipeline management and organizational skills
- Experience with advanced document editing and/or procedure writing (nice to have)
- ACAMS or other financial industry certifications (nice to have)
- Experience with prompt writing and AI toolkits (nice to have)
- Knowledge or SharePoint development (nice to have)
- Team Management/Leadership experience (nice to have)
Benefits
- discretionary performance-based bonus and/or incentive compensation
- 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
- Total Rewards program providing competitive benefits package
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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