and thrive in teamwork and in a fast-paced global environment. YOUR IMPACT As the third line of defense, Internal Audit... testing experience Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial...
of specialized experience in one (1) of the following: Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC.../Sanctions, CTF) in a management, compliance, or audit environment. Developing and implementing financial crime risk management...
: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations... Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification. o Association of Certified...
on AML and sanctions compliance. Working closely with and supporting the Head of Financial Crime & Sanctions and UK MLCO... objective for the firm's global AML compliance is achieved Analyzing and resolving professional, legal, regulatory...
must have been at a supervisory level: Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF...) in a management, compliance or audit environment. Developing and implementing financial crime risk management...
collection, with support from Operations and Global Financial Crimes Risk teams. The team acts as a coordination point... preferred Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global...
Examiners, External Bank Auditors, Global Financial Crimes & Enterprise Compliance Management, Internal Audit, Regulatory... and services, and banking as a service. This leader will collaborate with colleagues in Global Financial Crimes Compliance (2nd...