AML Manager job – Execu

AML Manager

Execu | Search


63 reviews


New York, NY

$100,000 – $120,000 a year

A premier financial services company located in New York City is actively seeking a self-motivated and dynamic compliance professional for a promising opportunity on their staff as an AML Manager. In this role, the AML Manager will work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Apply today!

COMPANY DESCRIPTION

Financial Services Company

JOB DESCRIPTION

The AML Manager will:
Conduct transaction analysis in the course of look-backs

Manage assigned tasks related to drafting case investigations

Solve basic problems and include senior team members when appropriate

Meet utilization targets

Interface with clients in a professional manner, including being prepared prior to client meetings to resolve questions and issues

Meet deadlines and manage evolving/shifting deadlines

Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations

Meet clearly defined productivity and quality assurance standards

REQUIRED SKILLS

Four-year college degree or international equivalent

2-4 years’ relevant experience at professional services firm and/or bank

Ability to work both independently and within a team

Strong analytical and decision-making/critical-thinking skills

Strong writing skills

Ability to write clear and concise reports and communicate with management

Strong internet research skills


63 reviews

The Execu|Search Group was founded in 1985 as a recruitment firm focused on serving accounting firms, boutique hedge funds, and private…

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About secureteam

secureteam
A Computer Programmer whose articles got mentions from the likes of The New York Times, Kissmetrics and AllTopStories. He writes articles, novels and poems; spends most of his time reading everything he could get his hands on. He is currently pursuing his Masters from The University of Illinois and holds a Bachelors in Electronics Engineering from the University of California. He is a programmer, a motivational writer and speaker.

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