AML Enhanced Due Diligence Analyst
Position Description
--Assist with compliance with USA PATRIOT Act and Office of Foreign Assets Control sanctions requirements.
-- Conduct enhanced due diligence reviews of clients during account opening process.
-- Conduct due diligence searches in various third-party and internal databases.
-- Assist with the review of client accounts for potential matches to designated sanctions targets and prohibited persons lists.
-- Lead AML trainings of targeted divisions within the Firm.
-- Respond to quesions from the field on the AML Information Line.
Skills Required
See position description.
Skills Desired
Ability to read and speak Spanish.
Leave a Reply
You must be logged in to post a comment.