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Mid LevelFull-timeAWS
Salary Range
$102,000 - $138,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
Key Responsibilities
- →Collaborate with business partners to develop and implement internal controls
- →Conduct anti-money laundering transaction monitoring and case investigations
- →Evaluate politically exposed persons and sanctions alerts
- →Enhance existing compliance and risk management programs
- →Evaluate regulations for applicability to our products and services
- →Execute projects accurately within timeframes allotted
- →Monitor adherence to policies and procedures
- →Assist with the implementation of corrective actions
- →Be a team player and assist with cross-functional compliance and ERM assignments
Requirements
- ✓2+ years financial crimes experience in a financial services capacity
- ✓2+ years risk management experience in a financial services capacity
- ✓Prior professional services, fintech, or financial services experience
- ✓ACAMS designation
- ✓CRCM, CERM, or CERP designation preferred, but not required
- ✓Strong understanding of regulatory requirements and industry best practices
- ✓Exceptional communication skills
- ✓Desire to be a team-player that collaborates with multiple business partners
