AML Compliance Officer Role Focused on Risk and Due Diligence Management

Step into the role of AML Compliance Officer, concentrating on risk management and client scrutiny. Ensure compliance and conduct investigations while administering effective AML training to your team. As part of the compliance team, you'll help implement the AML Program and assess risks across client activities.

Your work will include investigating transactions, filing reports, and preparing documentation for regulatory compliance. Collaborating with various departments, you'll play a key role in maintaining a robust compliance framework. Key Responsibilities: • Implement AML/ATF policies and procedures • Conduct client due diligence and transaction investigations • Monitor compliance with AML regulations • Administer AML training for the organization • Prepare reports for compliance committees Requirements: • 3-5 years in the securities industry or compliance • University education in finance or relevant fields • CAMS certification strongly preferred • Familiar with AML laws and regulations • Advanced skills in Microsoft Office applications Utilize your expertise to strengthen compliance efforts, effectively manage risks, and ensure adherence to AML standards that protect the organization’s integrity. #J-18808-Ljbffr