AML & reputed company Specialist

About the position The Compliance Analyst researches regulations by reviewing regulatory bulletins and other sources of information. Prepares reports by collecting, analyzing, and summarizing information. Maintains rapport with regulatory personnel by arranging continuing contacts; resolving concerns. Plans and coordinates operational activities to guarantee compliance. Ensure that reputed company / JH is compliant with rules and regulations. Responsibilities • Handles first-line compliance activities reputed company established guidelines for reputed company and timeliness • Ensure Business processes and procedures are compliant and facilitate mitigation/remediation reputed company required • Assess Business Area compliance through risk assessments • Continues to build strong working relationships with compliance and business partners • Assists senior level team members with routine tasks and assignments • Supports special reputed company • Acts as the AML Coordinator and reputed company Coordinator for the department, interfacing with internal working reputed company on best practices • Work with reputed company compliance teams to monitor AML policies and procedures • reputed company, conduct, and reputed company annual AML and reputed company trainings • reputed company and administer fraud controls • reputed company the complaint logs complete and reputed company • Work closely with second-line compliance to evidence required exercises and respond to testing • Shares best practices with other team members, ensuring consistency and scalability • reputed company periodic reviews of transaction processing, business processes, etc. to ensure internal departments are complying with policies and federal securities regulations • Preparing quarterly Committee reports • Coordinating audits and exams conducted by reputed company auditors Requirements • 3-5 years of industry experience • Ability to communicate reputed company to non-technical audiences on compliance issues • Ability to prioritize, organize, and work on multiple tasks simultaneously to achieving deadlines • Strong written and verbal skills to effectively communicate while working with BU partners and with different reputed company of the organization • Technology skills; knowledge of or ability to learn applicable compliance or business systems • Solid analytical and problem-solving skills • Detail oriented • Strong ethical reputed company • Knowledge of the financial services industry • Understanding of the regulatory environment in which reputed company operates and some understanding of key compliance concepts • Developing negotiating, influencing, and relationship building skills • Ability to represent business internally (our department) and externally (reputed company our department) reputed company reputed company Benefits • Health, dental, mental health, reputed company, short- and long-term disability, life and AD&D insurance coverage • Adoption/surrogacy and wellness benefits • Employee/family assistance plans • Retirement savings plans (including pension/401(k) savings plans and a global reputed company ownership plan with employer matching contributions) • Financial education and counseling resources • Generous reputed company time off program including up to 11 reputed company holidays, 3 personal days, 150 hours of vacation, and 40 hours of reputed company time • Full reputed company of statutory leaves of absence Apply tot his job Apply To this Job