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Job Description
Roles & Responsibilities
We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our organization from financial crime.
Key Responsibilities:
- Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
- Assist in the development and implementation of AML policies and procedures.
- Prepare and submit Suspicious Activity Reports (SARs) as necessary.
- Collaborate with internal teams to ensure compliance with regulatory requirements.
- Provide training and support to staff on AML compliance matters.
- Stay updated on industry trends and regulatory changes related to AML.
Desired Candidate Profile
Skills and Attributes for Success:
- Strong written and verbal communication skills, with the ability to convey complex information clearly.
- Excellent analytical and problem-solving abilities.
- Detail-oriented with a strong commitment to accuracy.
- Ability to work independently and as part of a team.
- Proficient in using compliance software and tools.
Main Requirements:
- 3 to 5 years of experience in the anti-money laundering (AML) compliance area.
- Knowledge of relevant AML regulations and best practices.
- Bachelor's degree in finance, business, or a related field is preferred.
Company Industry
Keywords
- AML Compliance Consultant
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Ernst & Young AE
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