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: Nurse Practitioner

example: Cleveland, OH or 44101

+ 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 32 matches

  • Compliance Advisor Senior Manager (AML Advisory)
    Richmond, VA
    Compliance Advisor Senior Manager (AML Advisory) in Richmond Virginia West Creek 3 (12073), United States of America, Richmond, Virginia At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed..



  • Vice President-AML Compliance Officer- AML Monitoring-TAMPA
    Tampa, FL
    Vice President-AML Compliance Officer- AML Monitoring-TAMPA','18000385','!*!The candidate will work with a global team of AML experts to further develop and strengthen the Citi's AML Monitoring program, addressing regulatory challenges in the context of Citi's dynamic business environment. Core responsibilities will be: •             Lead and/or support global initiatives and projects to..



  • Intermediate Compliance Analyst- AML FIU Entitlements
    Tampa, FL
    Intermediate Compliance Analyst- AML FIU Entitlements','17069401','!*!Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to Citi AML procedures. Investigations are generated from sources which include: Cases generated via Case Management Tool Client-On boarding and Maintenance and Transaction monitoring referrals Government sources..



  • Mgr. Compliance Officer, AML Investigations
    Charlotte, NC
    Mgr. Compliance Officer, AML Investigations','1711739','!*!COMPANY OVERVIEW:   As long as there are people who make the world a better place, we'll keep making a difference for them. Since 1918, it has been TIAA's mission to serve those who serve others. It is this mission and the values we embrace that..



  • BSA/AML Compliance Analyst - UT
    !*!','BSA/AML Compliance Analyst - UT','039540','!*! **MEMBERS ONLY**SIGN UP NOW*** is one of the nation's premier financial services companies, consisting of a collection of great local banking brands in select western markets with total assets exceeding $58 billion.   We are now accepting resumes for our BSA/AML Compliance Analyst.  This position is located..




AML Compliance Jobs Video

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






Browse Jobs  |   Search Jobs by Industry  |   Our Sites