AML SPECIALIST-COMPLIANCE OFFICER – $125K
Top European bank seeks individual to monitor all banking and treasury AML activities and procedures regarding AML, BSA, OFAC, KYC, CIP, US Patriot Act, Bank Bribery Act, etc. Develop and implement procedures and propose measures which are considered to be appropriately responsive to AML/ BSA requirements. Assist Chief Compliance Officer in investigating and documenting significant compliance breaches/ suspicious activities and evaluate the need for SAR filings. 5 years’ hands-on experience in banking and treasury AML compliance monitoring requirements relative to Transaction Activities, Watch Lists and Pattern Testing. International banking experience a plus.