Role Overview & Specifications
Salary: $90,000/ yearAt least 1-3 years solid
experience in Compliance at a financial institution with specific work
experience in BSA/AML, OFAC, Sanctions, KYC/CDD/EDD, SAR;
Experience with drafting policies & procedures;
Experience conducting Compliance reviews· Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems, Dow Jones and Microsoft Office.· Knowledge of AML investigative processes, Suspicious Activity Reporting
requirements, USA PATRIOT Act, Bank Secrecy Act, Department of the Treasury OFAC regulations, Global Sanctions, FinCEN regulations, Federal Reserve Bank of New York and New York Department of Financial Services laws and regulations that are pertinent to the Branch.· Ability to interpret and keep abreast of changes in the local regulatory landscape, assist Head, Compliance, and contribute to their implementation within the Branch.
About Aptask
Aptask is an actively verified employer hiring talent across technology, engineering, and operations.
- Headquarters: United States / United Kingdom
- Company Size: 1,000+ employees
- Trust Rating: 95 / 100 (Official Registry Audited)
