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: Financial Analyst

example: Norfolk , VA or 23501

+ 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 60 matches

  • Senior Compliance Analyst - FIU AML Investigations
    New Castle, DE
    Senior Compliance Analyst - FIU AML Investigations','17000763','!*!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...

  • Compliance Officer - FIU AML Investigations
    Tampa, FL
    Compliance Officer - FIU AML Investigations','17003653','!*!The Compliance Officer is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (‚ÄúSARs‚ÄĚ) and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures. Investigations are generated..

  • Compliance Officer - AML New Product Approval (AML NPA) Process
    Washington, DC
    Compliance Officer - AML New Product Approval (AML NPA) Process','17004221','!*!About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking..

  • Senior Compliance Officer- Global AML Investigations - Program Maintenance & Process Support
    Tampa, FL
    Senior Compliance Officer- Global AML Investigations - Program Maintenance & Process Support','17001632','!*! Job Description: The Project and Process Support group is responsible for all E2E project related activities that may involve FIU engagement at the global and regional levels, as well as process support initiatives for the NAM region. Responsibilities..

  • Senior Compliance Analyst- Quality Control-GIU AML Investigations
    New Castle, DE
    Senior Compliance Analyst- Quality Control-GIU AML Investigations','17004335','!*! The Quality Control (QC) position maintains the quality, reliability and adequacy of case investigation documentation as part of the investigations process. The QC process ensures that case documentation for GIU investigations is conducted in accordance with investigation procedures and documentation requirements.   The..

AML Compliance Jobs Video

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

Browse Jobs  |   Search Jobs by Industry  |   Our Sites