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Company: Compliance Search Group |
Anti-Money Laundering – Regulatory/Risk Mngmnt/Training in New York, NY
Top-tier investment bank seeks an Anti-Money Laundering Analyst / Senior Analyst with prior experience at a bank or brokerage firm to join a group whose primary responsibilities include: liaising with regulators and Internal Audit with respect to AML examinations; conducting AML risk assessments; drafting AML policies and procedures, and; AML training.
The group is also responsible for managing/coordinating various AML projects and initiatives.
The ideal candidate would have excellent oral and written communication skills, project management experience, and a strong working knowledge of the AML regulations.
• Liaising with regulators and Internal Audit in connection with examinations.
• Conducting AML risk assessments.
• Drafting policies and procedures.
• Conducting in-person AML training.
• Development and implementation of new AML initiatives, processes, and systems.
Experience:
• Prior AML experience as a compliance officer or attorney.
• Prior banking or brokerage experience with extensive knowledge of financial markets and products.
• Strong analytical and risk assessment skills.
• Ability to adapt to new changes and new challenges.
• Ability to prioritize work flows and ensure deadlines are met.
• Ability to forge strong relationships with colleagues and clients.
• Ability to work independently within a team environment.
• Excellent written and verbal communication skills.
• Proactive, self motivated and well-organized
(874864)
