Compliance EDD Manager

Compliance EDD Manager
Located onsite in Manhattan with a foreign bank
Base salary range from $90K-110K depending on skills and experience
Requirements:

Position: AML Compliance Team Lead

Qualifications:

  • Bachelor’s degree from an accredited institution.
  • 5-7 years of AML compliance experience in the financial sector.
  • Proven team leadership experience.
  • In-depth knowledge of AML regulations, particularly BSA and USA PATRIOT Act.

Preferred:

  • CAMS Certification (Bank-sponsored).

Responsibilities:

  • Develop and apply expertise in BSA/USA Patriot Act compliance, focusing on money laundering and terrorist financing risks.
  • Conduct due diligence and investigations on high-risk accounts, ensuring compliance with CIP/EDD and USA Patriot Act Section 326.
  • Analyze transactional data to identify and assess risks related to money laundering or terrorist financing.
  • Assign risk ratings to customers based on research and investigations.
  • Escalate suspicious activities to the AML team for further investigation and SAR filing.

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Job Ref: 14818

Salary: $90000 – $110000

Compliance EDD Manager
Located onsite in Manhattan with a foreign bank
Base salary range from $90K-110K depending on skills and experience
Requirements:

Position: AML Compliance Team Lead

Qualifications:

  • Bachelor’s degree from an accredited institution.
  • 5-7 years of AML compliance experience in the financial sector.
  • Proven team leadership experience.
  • In-depth knowledge of AML regulations, particularly BSA and USA PATRIOT Act.

Preferred:

  • CAMS Certification (Bank-sponsored).

Responsibilities:

  • Develop and apply expertise in BSA/USA Patriot Act compliance, focusing on money laundering and terrorist financing risks.
  • Conduct due diligence and investigations on high-risk accounts, ensuring compliance with CIP/EDD and USA Patriot Act Section 326.
  • Analyze transactional data to identify and assess risks related to money laundering or terrorist financing.
  • Assign risk ratings to customers based on research and investigations.
  • Escalate suspicious activities to the AML team for further investigation and SAR filing.

#acgresourcesjobs

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