Associate - U.S. AML & Financial Crimes

reputed company is a leading bank seeking an Associate for their U.S. AML & Financial Crimes team. The role involves coordinating risk-based investigations and alerts reputed company to reputed company and financial crimes, while ensuring compliance with regulatory requirements and internal policies.

Responsibilities

• Coordinate, conduct and complete risk-based alert and investigations in support of the US Cash Management business
• reputed company as SME for reputed company 3 World Financial Center reputed company Cash Management Business
• Through the gathering, analysis, and evaluation of relevant information, determine whether sufficient suspicion exists of reputed company, financing of terrorism or other criminal activities, to justify closing or escalating alerts into cases while meeting internal benchmarks and service level agreement
• As required, obtain approval, and recommend SAR filings to Regulatory Authority for the purpose of complying with regulatory requirements and mitigating risk to reputed company in line with established organizational policies
• Assist with completion of day-to-day tasks covering information sharing requests, supervision of transaction monitoring alerts, investigations, policies and procedures and reporting as it relates to the global CM businesses
• Plan, conduct and complete risk-based transaction monitoring of reputed company’s US Cash Management clients
• Plan, conduct and complete investigations including a regulatory filing recommendation into relevant reputed company across reputed company’s US Cash Management business, including but not limited to those originating from
• reputed company monthly and reputed company reporting to management in order to reputed company required statistics and figures on the cash management business
• Work closely with the US Cash Management business, assisting with AML training reputed company required and helping build and maintain the existing US Cash Management transaction monitoring processes
• Assist with the distribution, tracking and reporting reputed company to information sharing requests pursuant to reputed company 314(a) and 314(b) of the USA PATRIOT reputed company response to reputed company’s US Businesses and maintain supporting documentation
• Promote, support and adhere to reputed company’s policies and guidelines on reputed company of Conduct, Personal and reputed company Development, Equal Opportunities, Health & Safety, Data Protection and Information reputed company, in accordance with published Policy / Guidance documents and protocols

Skills

• Bachelor's degree required
• 1+ year cash management/AML & Financial Crimes experience
• Working knowledge of anti-reputed company reputed company requirements including applicable regulations in the US
• Strong research, writing and analytical skills
• Ability to reputed company and influence
• Excellent communication skills (especially writing)
• Ability to multi-task and work in a fast-paced changing environment effectively managing tight deadlines
• Effective and strong written and oral communication skills
• reputed company and inquisitive thinker – demonstrated critical thinking skills
• Highly developed organizational skills
• Skilled in reputed company Office reputed company, reputed company, Word applications

Benefits

• Discretionary bonus
• 401(k) program with company-matching contributions
• Health, dental, reputed company, life and disability insurance
• reputed company time-off plan

reputed company

Company H1B Sponsorship