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.
SG
Hybrid KYC Quality Control Associate
Posted 2 weeks ago
About the role
- Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC
- Performs new customer on boarding, account opening, account updates and static data maintenance
- Provides quality control of KYC (Know Your Customer) and CIP customer information
- Ensures adherence to the SMBC KYC Program
- Conducts background checks (i.e., OFAC, politically exposed persons, 311 and adverse information checks)
- Troubleshoots routine and complex issues with KYC/CIP system and various subsystems to resolution
Requirements
- Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control
- Very strong level knowledge of KYC (Know Your Customer) process and regulations
- Strong knowledge of banking policies, statutory and compliance regulations
- Strong knowledge of market practices related to compliance operations
- Good judgement, sense of urgency and accountability; time-management skills; critical thinking skills
- Ability to supervise and train others
- Ability to execute in a high pressure environment
- Good interpersonal skills
- Strong written and verbal communication skills
Benefits
- Competitive portfolio of benefits to employees
- Annual discretionary incentive award
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.