Hound finds 'hidden jobs'
   Send a Friend Free Trial
Forgot Your Password?
  How Hound Can Help You
Search Jobs Direct from Employer Career Pages

Need Help? Call us at (800) 680-7231
Keywords Location  Organization

example: Graphic Designer

example: West Kingston, RI or 02892

+ Browse Jobs   + Advanced Search   + Preferences   + Search Tips

AML Compliance

An AML compliance job is both interesting and helps to gain knowledge sufficient to build a consulting career later in life. An AML compliance job demands much and pays well. The growth prospects in an AML compliance job are enormous, and an employee needs integrity, commitment, and an understanding of his role besides technical skills to perform well. The candidate?s background and previous experience plays a vital role in getting an AML compliance job. This is because the employee has to oversee and enforce details where any careless mistake can lead to business disasters.

There is lot of scope to get an AML compliance job in today?s market. Minimum qualifications required for an AML compliance job is a bachelor?s degree in commerce, with in-depth knowledge in finance, accounts, anti-money laundering, etc. A diploma in anti-money laundering, or a certificate or diploma in compliance can additionally boost your chances to get an AML compliance job. Since legal knowledge is a must in any compliance job, law graduates with related industry experience often enjoy a preference with certain employers when it comes to an AML compliance job.

Previous working experience is required in almost every AML compliance job except in some entry-level positions. Average industry expectation is an experience of five years in financial services specializing in BSA, AML OFAC etc. Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirements prudently, is essential for an AML compliance job. Strong interpersonal skill and working knowledge of computers and compliance software is essential. The successful candidate for an AML compliance job should have existing AML compliance experience in a related sector to that of the employer, and must be able to demonstrate excellent analytical abilities with strong communication and presentation skills. Other demands of an AML compliance job include the ability to work effectively across multiple business units and to interact with all levels of management and staff. The candidate should also have the ability to manage multiple tasks simultaneously.

The responsibilities of an AML compliance job usually include the implementation of regional compliance programs, drafting of regional compliance policies, and the analysis of regional regulations. The person in an AML compliance job is responsible for coordinating and monitoring AML compliance programs. He or she is also responsible for assisting in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization. On a regular basis, people working in an AML compliance job analyze complex AML regulatory questions and make policy recommendations in response to such questions.

Often, duties of an AML compliance job include developing, implementing, and maintaining ongoing AML training programs for employees. The person in an AML compliance job has to assist in the risk assessment of products, services, and customers. This is why, the position of an AML compliance job requires an understanding of the company\'s products, services, customers, entities, geographic locations, to deal with potential money laundering and other financial and legal risks associated with company activities.

Search related to:

Anti Money Laundering Compliance
Banking Compliance
Finance Compliance
Regulatory Affairs Compliance
Regulatory Compliance

Related Jobs 55 matches

  • Compliance Officer- AML Investigations GIU
    Tampa, FL
    Compliance Officer- AML Investigations GIU','17009005','!*!The Senior Analyst (Compliance Officer) may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supporting reasons for the dispositions.  The Senior Analyst will review the work of junior Analysts, act as a mentor and/or..



  • Compliance Officer - Team Lead - FIU AML Investigations
    Tampa, FL
    Compliance Officer - Team Lead - FIU AML Investigations','17001730','!*!Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination,..



  • Senior Compliance Analyst - FIU AML Investigations
    New Castle, DE
    Senior Compliance Analyst - FIU AML Investigations','17012843','!*!The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated via Case Management Tool (e.g...



  • VP, Compliance Officer - Global AML SAR Program
    Tampa, FL
    VP, Compliance Officer - Global AML SAR Program','17012749','!*! This Compliance Officer/SAR Program Analyst role is primarily responsible for overseeing metrics preparation and trending analysis for the Global Reporting and Analytics Group.  The individual will also need to coordinate with Global Compliance as it relates to the preparation, review and analysis..



  • BSA/AML Compliance Analyst
    Salt Lake City, UT
    !*!','BSA/AML Compliance Analyst','035519','!*! Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions. Reviews, researches and..




AML Compliance Jobs Video

  
Add to Favorites Add to Favorites
Related Jobs Related Jobs
  Video Archives






Browse Jobs  |   Search Jobs by Industry  |   Our Sites