Minimum Education:
Bachelors degree from an accredited college/university
Certified Anti-Money Laundering Specialist (from CAMS), FIBA AMLCA Certification or Certified Fraud Examiner (CFE)
Work Experience:
6 - 9 years of AML compliance/consulting experience:
Experience in most of the following areas:
AML Policy/Program Development or Review
AML Gap Assessment
AML Risk Assessment
AML Transaction Monitoring (Suspicious Activity Monitoring - SAR)
Know Your Customer (KYC)
AML Remediation
AML/Transaction Monitoring Systems Review/Implementation
Sanctions, PEP and Negative News Screening
AML Program/Independent Testing (FFIEC Examination Manual)
OFAC Testing
Application/Package experience in any of the following:
Transaction Monitoring Vendor Solutions - Mantas, SearchSpace, Norkom, Actimize, SAS
KYC Vendor Solutions - Cicada, GoldTier, TurboCompliance, Syfact
OFAC sanctions screening solutions - Mantas, Norkom, Safe Banking Systems, LexisNexis, Datanomics, Metavante, Accuity
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