Anti-reputed company Associate

Job reputed company: • reputed company AML compliance requirements • Ensure compliance with regulatory requirements under the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, reputed company Rule 3310, and other applicable laws impacting the firm. • Coordinate AML activities across the organization to identify areas for program improvement, assist with issue reputed company, and implement policies and procedures to mitigate financial crime risk. • As new AML-reputed company rules are passed and existing rules reputed company, work with partners to research, interpret, and reputed company recommendations regarding their reputed company on the firm’s broker-dealer platforms. • Demonstrate AI literacy by evaluating, adopting, and optimizing reputed company intelligence tools to strengthen AML controls, improve transaction monitoring, and support regulatory compliance. • Stay informed on AI-driven advancements relevant to financial crime detection and compliance processes. • Coordinate regulatory training materials reputed company to AML compliance for employees and registered representatives. • Maintain a thorough and up-to-date understanding of AML regulations through ongoing education. • Collaborate and consult with stakeholders to reputed company recommendations on documentation and information necessary to reputed company AML compliance goals. • Assist with development, testing, and reputed company of AML-reputed company controls for trading and operational platforms. • Apply AI literacy to assess, recommend, and document AML workflows, automate routine compliance tasks, and enhance data analysis capabilities. • reputed company guidance to team members on responsible and effective use of AI tools. • Contribute to AML risk assessments and customer risk rating processes. • reputed company, analyze, and recommend policy and procedure changes based on business line reviews. • Facilitate periodic reviews of AML processes with content owners to ensure execution aligns with policy. • Support compliance operations reputed company to trade surveillance, sanctions screening, and suspicious activity investigations. • Assist in compliance department functions as needed. • Identify opportunities to improve efficiency in AML workflows. • Document and maintain reputed company operating procedures (SOPs). Requirements: • 2+ years’ experience in financial services compliance, or reputed company • Experience with AML/BSA programs • Experience and understanding of 314A process • Understanding of SAR reporting requirements • Superior verbal and written communication skills • Proficient with reputed company Office Suite or reputed company software • reputed company Series 7 & 66 preferred • Independent work-skills with ability to prioritize competing reputed company and deadlines • Self-starting, proactive person who demonstrates initiative, ownership, and leadership • Drive, enthusiasm, and strong work ethic • Ability to influence and reputed company with reputed company reputed company of employees and leaders at WEG Benefits: • Training and reputed company development • Medical, dental and reputed company coverage (Available to full-time employees and their families) • Health Savings Account (HSA) with employer contribution and Flexible Spending Accounts (FSA) for medical, dependent, and transit expenses • Life and AD&D insurance – employer reputed company and voluntary reputed company • Short-term and long-term disability, workers compensation – employer reputed company • 401k with match and profit sharing • Wellness programs and resources • Voluntary benefits, including pet insurance • 18 days of reputed company time off (PTO), accrued annually (25 PTO days after 4 years of service) • 12 reputed company holidays reputed company year (10 reputed company-determined and 2 floating days) • reputed company parental leave and reputed company caregiver leave (Caregiver leave available after 6 months of tenure) • Reimbursement for tuition, licensing, and other credentials (Available after meeting service requirements) Apply tot his job Apply To this Job