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 triaging of Unusual Transaction Reports (UTRs) to identify risk and assess priority
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support for the Detection Team
- Run and review information against various lists and guidelines; ensure accuracy and flag deviations
- Prioritize and manage own workload in alignment with service and productivity requirements
- Find opportunities to improve service delivery and support operational improvement
- Ensure necessary due diligence to support the accuracy of all transactions/activities
- Generally, interact with internal colleagues and contacts and/or external customers; may provide process/policy guidance to others
- Participate fully as a member of the team, support a positive work environment
- Act as a brand ambassador for your business area/function and TD, both internally and externally
Requirements
- Undergraduate degree preferred
- Entry knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Prior experience with complex alerts/ workforce (asset)
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details.
Benefits
- Health and well-being benefits
- Paid time off
- Retirement programs
- Career development opportunities
- Banking benefits and discounts
Job title
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