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AML Compliance Officer

Company: N/A

Location: New York, NY

Pay: N/A

Contact Information

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Phone: n/a
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Job Description

Our client, a very stable European Commercial Bank, is seeking an Anti-Money Laundering Officer to assist the CCO in the execution of the Compliance Department with specific focus on Risk Assessments, Anti-Money Laundering and Transaction Monitoring.

Essential Duties:

Develop the annual AML/BSA/OFAC Risk Assessment, executing and documenting the risk assessment with supporting documentation and reporting the results to senior management

Conduct both a quantitative and qualitative analysis on all risk assessment factors

Perform annual testing of the Branch’s transaction monitoring and filtering thresholds pursuant to NYDFS Rule 504 regulations

Assist the CCO in executing the Compliance Program with the primary emphasis on AML/BSA/OFAC activities


7+ years of AML/BSA/OFAC compliance experience

Professional Certification (CAMS, CFE) or Internal Audit experience testing Compliance / AML;

FINRA Series 7 and 24, a plus.

In-depth knowledge of Actimize AML and Enterprise Risk Case Management Systems

Experience conducting enterprise wide risk assessments

Job Requirements

(See Job Description)