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Job Details

AML Compliance Officer

Company name
Global Employment Solutions

New York City, NY

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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 managementConduct 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 regulationsAssist the CCO in executing the Compliance Program with the primary emphasis on AML/BSA/OFAC activitiesQualifications:7 years of AML/BSA/OFAC compliance experienceProfessional 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 SystemsExperience conducting enterprise wide risk assessments

Job Requirements
(See Job Description)

Company info

Global Employment Solutions
Website :

Company Profile
Global Employment Solutions is a leading provider of professional staffing services. We serve a diverse cross-section of companies and employees who demand the personal attention of a local business, while valuing access to a wide range of global resources from a single company.

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