Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act.
Key Responsibilities:
Management and Reporting:
The position reports directly to the Head of Advisory – Financial Security.
Key Internal Contacts:
The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.
Key External Contacts:
The employee may have occasion to interact with external auditors and/or regulators during exams.
KNOWLEDGE AND SKILLS
Qualifications/Education Required:
College Degree
Experience Required:
5-10 years
CAMS Certification preferred
Competencies:
Knowledge of US AML and OFAC regulations
Knowledge of International AML and Sanctions regulations preferred
Skills & Knowledge Requirements desired:
IT Knowledge of Payment systems
IT Knowledge of AML tools
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