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Branch Manager at Pylon Management Consulting
Views:1233 Applications:60 Rec. Actions:Recruiter Actions:25
Manager - Anti Money Laundering (6-9 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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