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
- Manage the efficient delivery of large-scale technical projects across the bank
- Collaborate with internal and external stakeholders throughout the software product lifecycle
- Implement customer trails to support technically feasible solutions
- Identify, assess, and mitigate risks associated with technical projects
- Manage vendor relations involved in technical projects
Requirements
- Strong experience in managing technology delivery projects, utilizing methodologies such as Agile or Scrum
- Excellent skills in communication and collaboration with cross-functional teams
- Familiarity with financial regulations and compliance standards related to fraud prevention, such as PCI DSS, GDPR, and AML laws
- Deep understanding of fraud prevention technologies and methodologies, including machine learning algorithms, data analytics, and real-time transaction monitoring
- Understanding of user-centered design principles to enhance the usability of Tech platforms
Benefits
- Competitive salary
- Flexible working arrangements
- Health insurance
- Professional development
- Wellness programs
Job title
Job type
Experience level
Salary
Not specified
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.