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Talent Acquisition & Head New Business at SearchEnds
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Senior Manager - Anti Money Laundering - BFS (6-8 yrs)
Senior Manager - Anti Money Laundering - BFS
- Develop, ensure execution, and monitor execution of AML, Fraud, and Consumer Protection Training specific to market risks and regulatory requirements
- Write and maintain AML and Financial Services policy, procedures, standards and controls
- Develop AML and Fraud-specific risk assessment designed to meet regulatory requirements
- Develop and maintain additional programs as required by regulation (ex. Jewelry Program)
- Partner with business to define product restrictions - KYC thresholds and daily, weekly, monthly, annual transaction limits by product/service
- Maintain coverage analysis against all products by AML and Fraud Risks
- Ensure independent testing and monitoring is completed against all elements of the program, transaction monitoring & analytics, as well as FIU execution, inclusive of business controls for products/services and frontline associate training
- Identify new typologies and implement new rules to identify fraud risk
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