This job ad has been posted over 40 days ago...
Financial Crimes Officer
at The Compliance Search Group in New York
This position, as part of the Financial Crimes Department, will be responsible for positing the firm to most effectively mitigate the risks of our products and services being abused for the purposes of money laundering, terrorism financing, or other financial crimes. The Department implements a compliance framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and economic sanctions laws and regulation.
Responsibilities include:
㻠Internal control development and assessment
㻠Risk management processes and assessment
㻠Implementation of financial crime policies and procedures
㻠Identification and sharing of best practices and advisory
Position requires:
㻠5+ years in a compliance role focusing on AML, anti-bribery & corruption
㻠Sanctions of Anti-Terrorism regulation
㻠Substantive understanding of wealth management products/services
㻠Substantive understanding of AML regulations within the financial services industry
㻠2-4 years management experience preferred
㻠BA/BS; law degree preferred
Please submit resume to Jack Kelly, JKelly@ComplianceSearch.com
Responsibilities include:
㻠Internal control development and assessment
㻠Risk management processes and assessment
㻠Implementation of financial crime policies and procedures
㻠Identification and sharing of best practices and advisory
Position requires:
㻠5+ years in a compliance role focusing on AML, anti-bribery & corruption
㻠Sanctions of Anti-Terrorism regulation
㻠Substantive understanding of wealth management products/services
㻠Substantive understanding of AML regulations within the financial services industry
㻠2-4 years management experience preferred
㻠BA/BS; law degree preferred
Please submit resume to Jack Kelly, JKelly@ComplianceSearch.com
Published at 05-03-2010
Viewed: 32 times
Viewed: 32 times