AML Compliance Officer recruitment
Responsibilites: Assist in the overall design and implementation of the AML Compliance Program. Conduct investigations of clients or potential clients to detect possible violations of the Bank Secrecy Act (BSA), including all relevant sections of the USA PATRIOT Act, and determine if a Suspicious Activity Report is required. Prepare SARs as needed. Assist in the development of monitoring and surveillance reports.Review client on-boarding files prior to account opening to ensure appropriate KYC documentation has been obtained and adequate due diligence has been conducted. Assist Read more […]
AML Compliance Officer recruitment
Our client is a global leader in financial services. They help consumers and businesses all over the world to transfer money, send payments, and purchase money orders and prepaid services. Consumers can quickly and easily transfer money to approximately 350,000 locations in more than 200 countries and territories. For our client we are seeking Compliance Officers for locations in Munich, Berlin, Nordrhein WestfalenAML Compliance OfficerFull Time, Position Home-Office Based, Munich, Berlin, Nordrhein WestfalenThe Role:Reporting to the Compliance Manager who is based in Frankfurt, the AML Compliance Read more […]
AML Compliance Officer recruitment
Your duties will include, but are not limited to:* Review and evaluate internal controls and procedures for complyingwith AML/KYC and OFAC regulations.* Review and revise policies and procedures applicable to AML/KYCCompliance and conduct Risk Assessments; * Perform anti-money laundering monitoring and testing;* Develop and implement appropriate internal controls to monitorday-to-day compliance with all applicable Regulations and Guidelines.* Respond to inquiries from Front Office personnel and the New AccountOpening Team regarding appropriate CIP/KYC for clients providing high level guidance Read more […]