AML Compliance Officer Job at ACS, New York, NY

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  • ACS
  • New York, NY

Job Description

Job Description

  • Stay informed about the results of the organization's money laundering and terrorist financing risk assessment.
  • Supervise and evaluate the adequacy and effectiveness of AML procedures.
  • Identify exposure areas and implement corrective actions.
  • Annually review the AML compliance officer's activity report and obtain interim reports for higherrisk activities.
  • Annually assess the effectiveness of the compliance function including through audits.
  • Develop a comprehensive risk assessment framework.
  • Create and implement policies and procedures.
  • Oversee customer onboarding particularly highrisk customers in collaboration with the New Accounts team.
  • Report to the management body.
  • Report suspicious transactions.
  • Conduct firmwide training and raise awareness on AML matters.

Qualifications:

  • Thorough understanding of AML and KYC regulations and best practices.
  • 6 years of experience in a similar compliance role in the financial services sector.
  • Strong analytical skills to interpret complex regulatory requirements.
  • Excellent communication and interpersonal abilities.
  • Highly detailoriented with strong multitasking capabilities.
  • Professional certification (e.g. CAMS CRCM) is preferred.

Job Tags

Full time, Interim role,

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