aml specialist

GVI, Inc.

GVI Inc., a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA.Responsibilities:<ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>Requirements:<ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>Salary - 85KPosition is in Arlington, VA THIS POSITION IS ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORKApply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267VEVRAA Federal ContractorThree Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.Job Type: Full-timePay: $85,000.00 per yearBenefits:<ul><li>401(k)</li><li>Dental insurance</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Paid time off</li><li>Retirement plan</li><li>Vision insurance</li></ul>Work Location: In person

Anti-Money Laundering (AML) Specialist (5267)

Three Saints Bay, LLC

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA. Responsibilities: <ul><li>Provide investigative support to money laundering investigative team.</li><li>Prepare and interpret accounting data and financial analysis reports.</li><li>Develop and produce computer generated reports and special data sheets for analysis relative to conducting financial/forfeiture analysis.</li><li>Prepare general correspondence such as memoranda, letters, reports, electronic messages, requisition forms, and a variety of other Government forms.</li><li>Prepare investigative financial charts (bank account links, wire transfer analysis).</li><li>Log and enter pertinent information gleaned from financial analysis and investigative reports into databases.</li><li>Gather and prepare statistical data.</li><li>Utilize tools that aggregate data and facilitate analysis.</li><li>Provide analytical support and case assessments to agency priority investigations as determined by management; support will include, but not be limited to: FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information.</li><li>Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.</li><li>Maintain detailed case documentation and electronic files of financial records and other documentation gathered, and of work products related to the analysis of the financial records and documentation.</li><li>Document the results of their analysis in well-written reports and provide briefings to the investigative team on the conclusions.</li><li>Assist investigators with case presentations to prosecutors on the results of their financial analysis.</li><li>Provides financial profiles of individuals and groups.</li><li>Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, and other corporate business, and financial processes, associations, and record-keeping systems.</li><li>Produces in-depth financial investigative reports and exhibits. Could be asked to participate in subject and witness interviews and may be required to testify in criminal and/or civil proceedings.</li><li>Provide expertise relevant to prosecution of financial crimes.</li><li>Provide expertise relevant to the forfeiture/seizure of assets (criminal/civil), to both Headquarters and field components.</li><li>Review and assess active agency money laundering investigations in order to identify trends, investigative crossovers, and provide added oversight.</li><li>Assist investigators by conducting analyses of seized records to determine the amount of illegal proceeds subject to forfeiture, assets derived from illegal proceeds subject to forfeiture; and/or assets involved in money laundering that are subject to forfeiture.</li></ul>* Requirements:* <ul><li>US Citizen</li><li>Ability to pass a pre-employment background check</li><li>Active Secret Clearance</li><li>Ability to pass Agency Clearance</li><li>Bachelors Degree in finance/accounting or a minimum of two years&rsquo; experience in law enforcement with specific investigative experience the field of conducting anti-money laundering investigations (issuing grand jury subpoenas, financial analysis, executing financial seizure warrants, correspondent banking); or a minimum of two years&rsquo; experience working the field of auditing, accounting and/or finance in the private sector</li><li>Ability to organize and conduct detailed examinations of information generated during complex criminal/civil investigations and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Using information obtained as a result of the financial analysis prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.</li><li>Strong oral and written communication skills. Briefing skills are preferred.</li><li>Experience in the areas of planning, conducting and participating in complex investigations in a specialized area of expertise such as prosecution, forfeiture, organized crime, drug, money laundering, or similar area of criminal activity.</li><li>Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred.</li><li>The Contract Employee shall be able to learn investigative techniques including the use of Microsoft Office Suite programs (Access, Excel, Word, and PowerPoint) and other sources of information such as ScanWriter or Comprehensive Financial Investigative Solutions (CFIS)</li><li>Preferred experience/proficiency with cryptocurrency tracing and understanding of blockchain technologies.</li></ul>* Salary - 85K* Position is in Arlington, VA THIS POSITION IN ON SITE 5 DAYS A WEEK - THERE IS NO REMOTE WORK Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&amp;cws=69&amp;rid=5267 VEVRAA Federal Contractor Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international. We are an Equal Opportunity Employer. WE invites resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Sr. AML Analyst - UAE Nationals Preferred

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
 </li>
 <li>
 Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
 </li>
 <li>
 Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Collaborate with both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Prepare MIS per business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
 </li>
 <li>
 Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client (KYC) Analyst

Agram

<div>
 
 Licensing &amp; Supervision Specialist &ndash; Compliance
 
 
 
 
 Location:
 
 United Arab Emirates |
 
 Full-time
 
 
 
 We are seeking an
 
 Arabic-speaking compliance professional
 
 with experience in
 
 AML/CFT, risk management, and licensing
 
 within banking, fintech, or financial services. The role involves managing licensing applications, conducting risk assessments, and supervising regulated entities to ensure compliance with governance and operational standards.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Manage end-to-end licensing applications, including reviewing submissions, performing due diligence, and providing recommendations.
 </li>
 <li>
 Conduct risk assessments covering operational, financial, regulatory, and compliance risks.
 </li>
 <li>
 Supervise regulated entities to ensure adherence to compliance frameworks, governance, and AML/CFT requirements.
 </li>
 <li>
 Prepare and maintain compliance reports, records, and trackers for internal review.
 </li>
 <li>
 Liaise with internal teams and external stakeholders on compliance and regulatory matters.
 </li>
 <li>
 Support process improvement initiatives and contribute to enhancing licensing and supervision procedures.
 </li>
 <li>
 Stay informed about developments in financial regulations, virtual assets, and risk management.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field (professional compliance certifications preferred.
 </li>
 <li>
 4+ years of experience in compliance, AML/CFT, risk management, or licensing roles.
 </li>
 <li>
 Strong analytical, report-writing, and stakeholder management skills.
 </li>
 <li>
 Only for Arabic speaking candidates.
 
 
 </li>
 </ul>
 Skills: virtual assets,risk management,aml,bitcoin,compliance,licensing,crypto
</div>

Licensing & Supervision Specialist – Compliance (Arabic speaker)

sahibinden.com

<div>
 
 
 sahibinden.com D&uuml;nyas&inodot;'nda Biz;
 
 
 
 
 
 <ul>
 <li>
 'Vay be!' dedirten anlar i&ccedil;in &ccedil;al&inodot;&scedil;&inodot;r&inodot;z.
 </li>
 <li>
 &Ccedil;ok ara&scedil;t&inodot;r&inodot;r, merak eder, yenilikleri severiz.
 </li>
 <li>
 Ayn&inodot; konulara farkl&inodot; a&ccedil;&inodot;lardan bakar&inodot;z.
 </li>
 <li>
 Ba&scedil;ar&inodot;lar&inodot;m&inodot;z&inodot; birlikte kutlar ve gurur duyar&inodot;z.
 </li>
 </ul>
 
 
 
 
 
 Sen de &ouml;yle misin? Harika!
 
 
 
 
 
 <ul>
 <li>
 Bilgi Teknolojileri, Veri Bilimi, Ekonomi, Finans veya ilgili alanlarda lisans ya da y&uuml;ksek lisans mezunu,
 </li>
 <li>
 Risk y&ouml;netimi, k&ouml;t&uuml;ye kullan&inodot;m veya siber g&uuml;venlik alanlar&inodot;nda en az 4 y&inodot;ll&inodot;k deneyime sahip, tercihen s&inodot;n&inodot;rlar aras&inodot; fraud tespiti ve &ccedil;oklu pazar yerlerinde risk y&ouml;netimi tecr&uuml;besi olan,
 </li>
 <li>
 JIRA, TFS veya benzeri i&scedil; s&uuml;re&ccedil; y&ouml;netim ara&ccedil;lar&inodot; kullanm&inodot;&scedil;, yaz&inodot;l&inodot;m ve sistem geli&scedil;tirme s&uuml;re&ccedil;lerine hakim,
 </li>
 <li>
 KYC (Know Your Customer) gibi alanlarda deneyim sahibi, tercihen AML (Anti-Money Laundering) uyum alan&inodot;nda bilgi sahibi olan,
 </li>
 <li>
 Risk y&ouml;netimi, k&ouml;t&uuml;ye kullan&inodot;m tespitinde kullan&inodot;lan AI tabanl&inodot; &ccedil;&ouml;z&uuml;mler, kurall&inodot; sistemler, davran&inodot;&scedil; analiti&gbreve;i vb. teknolojilere a&scedil;ina olan,
 </li>
 <li>
 Veri analiz teknikleri, SQL veya benzeri programlama dillerinde temel bilgi sahibi,
 </li>
 <li>
 Analitik d&uuml;&scedil;&uuml;nme yetene&gbreve;i geli&scedil;mi&scedil;, &ccedil;&ouml;z&uuml;m odakl&inodot;, dinamik ve ekip &ccedil;al&inodot;&scedil;mas&inodot;na yatk&inodot;n,
 </li>
 <li>
 &Idot;ngilizce yaz&inodot;l&inodot; ve s&ouml;zl&uuml; ileti&scedil;im becerileri g&uuml;&ccedil;l&uuml;.
 </li>
 </ul>
 
 
 
 
 
 Kriterler tamamsa i&scedil; tan&inodot;m&inodot;n a&scedil;a&gbreve;&inodot;da!
 
 
 
 
 
 <ul>
 <li>
 Platformdaki kullan&inodot;c&inodot;lar&inodot;n k&ouml;t&uuml;ye kullan&inodot;m i&scedil;lemlerini tespit etmek, buna y&ouml;nelik risk modelleri ve g&uuml;venlik y&ouml;ntemleri belirlemek,
 </li>
 <li>
 Anl&inodot;k risk analizi ile &scedil;&uuml;pheli aktiviteleri ve kullan&inodot;c&inodot; davran&inodot;&scedil;lar&inodot;n&inodot; incelemek,
 </li>
 <li>
 Kullan&inodot;c&inodot; geri bildirimlerinden k&ouml;t&uuml;ye kullan&inodot;m davran&inodot;&scedil; desenlerini belirlemek,
 </li>
 <li>
 &Idot;lan do&gbreve;rulama ve hesap i&scedil;lemlerinde olabilecek k&ouml;t&uuml;ye kullan&inodot;m davran&inodot;&scedil;lar&inodot;n&inodot; &ouml;ng&ouml;rerek optimize edecek &ouml;neriler sunmak,
 </li>
 <li>
 Kullan&inodot;c&inodot; g&uuml;venli&gbreve;i ve platform itibar&inodot;n&inodot; korumak,
 </li>
 <li>
 Veri bilimi, hukuk ve i&ccedil;erik ekipleriyle i&scedil; birli&gbreve;i yaparak &ccedil;&ouml;z&uuml;mler geli&scedil;tirmek,
 </li>
 <li>
 K&ouml;t&uuml;ye kullan&inodot;ma y&ouml;nelik d&uuml;zenli risk raporlar&inodot; ve g&uuml;venlik analizleri haz&inodot;rlamak,
 </li>
 <li>
 &Uuml;&ccedil;&uuml;nc&uuml; parti ara&ccedil;lar&inodot;yla analizler yaparak risk y&ouml;netimine ili&scedil;kin olarak en iyi uygulamalar&inodot; belirlemek ve platforma kazand&inodot;rmak,
 </li>
 <li>
 &Idot;&ccedil; ekipleri bu konularda e&gbreve;itmek ve bilin&ccedil;lendirme yapmak,
 </li>
 <li>
 &Uuml;r&uuml;nlerin yol haritas&inodot;n&inodot;n olu&scedil;turmak ve OKR'lar&inodot; belirlemek.
 </li>
 </ul>
 
 
 
 
 
 &Idot;&scedil; Ya&scedil;am Dengesi ve Avantajlar!
 
 
 
 
 
 <ul>
 <li>
 Do&gbreve;um G&uuml;n&uuml; &Idot;zni
 </li>
 <li>
 Sene i&ccedil;erisinde kullan&inodot;labilecek 2 haftal&inodot;k uzaktan &ccedil;al&inodot;&scedil;ma
 </li>
 <li>
 Kaliteli Ya&scedil;am Paketi (Sahibinden.com&rsquo;lular ve birinci derece sevdikleri ihtiya&ccedil; duyduklar&inodot; her an ya&scedil;am kalitelerinin artt&inodot;r&inodot;lmas&inodot;na katk&inodot; sa&gbreve;layacak dan&inodot;&scedil;manl&inodot;k hizmeti.)
 </li>
 <li>
 Sahibinden.com&rsquo;da 3 y&inodot;l&inodot;n&inodot; dolduran &ccedil;al&inodot;&scedil;anlara Richmond Efes ve Pamukkale Otellerinde 1 hafta konaklama
 </li>
 <li>
 &Scedil;irket b&uuml;nyesinde yararlanabilece&gbreve;in Spor Salonu ve Diyetisyen hizmeti
 </li>
 </ul>
 
 
 
 
 
 "Bu ilan arac&inodot;l&inodot;&gbreve;&inodot;yla yapaca&gbreve;&inodot;n&inodot;z ba&scedil;vurular kapsam&inodot;nda toplanacak ki&scedil;isel verileriniz veri sorumlusu s&inodot;fat&inodot;yla Sahibinden Bilgi Teknolojileri Pazarlama ve Ticaret Anonim &Scedil;irketi (&ldquo;Sahibinden&rdquo;) taraf&inodot;ndan 6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu (&ldquo;KVKK&rdquo;) ve ilgili mevzuat uyar&inodot;nca i&scedil; ba&scedil;vuru s&uuml;re&ccedil;lerinin y&uuml;r&uuml;t&uuml;lmesi ve i&scedil; ba&scedil;vurunuzun de&gbreve;erlendirilmesi ama&ccedil;lar&inodot;yla i&scedil;lenecektir.&rdquo;
 
 
 
 
 
 
 
 &ldquo;&Idot;&scedil;e al&inodot;mlar&inodot;m&inodot;zda f&inodot;rsat e&scedil;itli&gbreve;ine &ouml;nem veririz. &Ccedil;e&scedil;itlilik, E&scedil;itlik ve Kapsay&inodot;c&inodot;l&inodot;k Politikam&inodot;z do&gbreve;rultusunda, her ba&scedil;vuru s&uuml;recini &scedil;effaf ve adil bir &scedil;ekilde de&gbreve;erlendirerek din, dil, &inodot;rk, cinsiyet ayr&inodot;m&inodot; yapmaks&inodot;z&inodot;n her aday&inodot;n yeteneklerine odaklan&inodot;r&inodot;z.&rdquo;
 
 
</div>

Risk Analizi ve Yönetimi Ürün Yöneticisi

Northwestern Mutual

About the Job:The Enterprise AML Officer leads the Anti-Money Laundering (AML) Team in Northwestern Mutual's Enterprise Compliance Department and is responsible for leading the development, implementation, and maintenance of the company's AML and sanctions compliance programs. The role currently serves as the AML Officer for The Northwestern Mutual Life Insurance Company (NM) and its operating subsidiaries Northwestern Mutual Investment Services, LLC (NMIS) (registered broker-dealer), Northwestern Mutual Wealth Management Company (WMC) (limited purpose federal savings bank), and Northwestern Mutual Series Fund, Inc. (NMSF) (registered investment company). The AML Officer ensures the adequacy and effectiveness of compliance policies, procedures, monitoring and controls established to comply with AML and sanctions obligations. What You'll Do:<ul><li>Coordinate and manage the enterprise AML policies, procedures and controls to ensure compliance by NM and its operating subsidiaries with applicable AML laws and regulations, including but not limited to Bank Secrecy Act, customer identification program (CIP), customer due diligence (CDD), OFAC sanctions and anti-terrorism funding, and other applicable laws and regulations. </li><li>Monitor applicable laws and regulatory trends to ensure the ongoing sufficiency of the AML and sanctions compliance programs.</li><li>Review and assess compliance testing, audit and examination findings and oversee the implementation of changes, enhancements or best practices to address them.</li><li>Evaluate enterprise-wide AML risk and advise on the proper allocation of AML resources. Oversee the investigation and resolution of AML matters. </li><li>Facilitate coordination of AML business and risk partners across the enterprise to ensure consistency and cooperation in assessing and addressing AML risk.</li><li>Responsible for overseeing the monitoring of insurance and securities transaction activity, watch list screening, customer risk ranking, transaction monitoring threshold tuning, and data integrity testing to effectively identify suspicious activity and meet regulatory obligations. Implements corrective procedures and action plans to enhance controls.</li><li>Ensure AML and sanctions-related reporting obligations are satisfied, including but not limited to suspicious activity reports (SAR), OFAC blocked property reports, and other required AML and sanctions-related regulatory reporting.</li><li>Coordinate major cross-departmental projects that impact the organization and business processes to effectively implement project deliverables related to AML risk management.</li><li>Responsible for ensuring the development and delivery of AML training content to manage AML risk and meet regulatory requirements for home office and field personnel.</li><li>Oversee certain functions performed by NMIS' clearing firm.</li><li>Consult with NM and operating subsidiary personnel and the company's field representatives regarding AML-related topics, training, updates and/or alerts.</li><li>Review, assess and report on the AML and sanctions compliance programs of external asset managers hired by NM and affiliates to manage assets. </li><li>Respond to regulatory exam requests regarding the AML program, including interviews with the examiners.</li><li>Prepare written annual compliance reports to applicable governance bodies regarding the operation and health of the AML and sanctions programs. </li><li>Chair the Enterprise AML Committee and the AML Executive Committee. Participates on various divisional, departmental, and enterprise-wide projects and committees as needed.</li></ul>As a team leader, this position is responsible for managing a team to achieve company and department goals, supporting team development, and executing team responsibilities. Key duties include setting clear objectives, providing feedback, fostering a collaborative work environment, coordinating tasks, setting priorities and allocating resources, and ensuring team members have the necessary support. The role also involves monitoring performance, addressing conflicts, and implementing continuous improvement strategies to build a motivated, high-performing team that consistently meets or exceeds expectations.What You'll Bring to the Role:<ul><li>Bachelor's Degree</li><li>Knowledge of the Bank Secrecy Act, USA Patriot Act, and related rules and regulations of FinCEN, the SEC and FINRA, federal banking regulators, and state insurance regulators, as applicable. </li><li>FINRA Series 7 and 9/10 or 24</li><li>Minimum of 10 years of progressively responsible work experience in securities operations and/or compliance.</li><li>In-depth understanding of AML regulations and statutes relating to risk and investment products, investment management and trust services.</li><li>Knowledge of insurance, securities, and advisory products, services and operations.</li><li>Demonstrated strong leadership, decision-making and written and verbal communication skills.</li><li>Demonstrated ability to design and implement systems to monitor transactions and trends to identify AML and sanctions risks.</li><li>Demonstrated ability to use data analytics to make risk aware decisions.</li><li>Ability to effectively communicate requirements to, negotiate with, and influence others across departmental lines within the organization and members of field management.</li><li>Certified Anti-Money Laundering Specialist (CAMS) designation required or obtained within 6 months of hire.</li></ul>Skills You Have:<ul><li>Project Management - Advanced</li><li>Accountability - Advanced</li><li>Attention to detail - Expert</li><li>Cross-Functional Partnering & Planning - Expert</li><li>Policy & Procedure - Expert</li><li>Risk Assessment & Identification - Expert</li><li>Business Influence - Advanced</li><li>Continuous Improvement - Expert</li><li>Decision Making - Expert</li></ul>This position has been classified as a Registered Representative under NMIS guidelines and requires fingerprinting.Series 10 - FINRA, Series 24 - FINRA, Series 7 - FINRA, Series 9 - FINRACompensation Range: Pay Range - Start: $112,210.00 Pay Range - End:$208,390.00 Geographic Specific Pay Structure: We believe in fairness and transparency. It's why we share the salary range for most of our roles. However, final salaries are based on a number of factors, including the skills and experience of the candidate; the current market; location of the candidate; and other factors uncovered in the hiring process. The standard pay structure is listed but if you're living in California, New York City or other eligible location, geographic specific pay structures, compensation and benefits could be applicable, click here to learn more.Grow your career with a best-in-class company that puts our clients' interests at the center of all we do. Get started now!Northwestern Mutual is an equal opportunity employer who welcomes and encourages diversity in the workforce. We are committed to creating and maintaining an environment in which each employee can contribute creative ideas, seek challenges, assume leadership and continue to focus on meeting and exceeding business and personal objectives. FIND YOUR FUTURE We're excited about the potential people bring to Northwestern Mutual. You can grow your career here while enjoying first-class perks, benefits, and our commitment to a culture of belonging.<ul><li>Flexible work schedules</li><li>Concierge service</li><li>Comprehensive benefits</li><li>Employee resource groups</li></ul>PandoLogic. Category:Finance,<img src="https://www.jobg8.com/Tracking.aspx?HWj0hyYwVU2Xh0ZrnJBxKQLooANCFWtFg" width="0" height="0" />

Sr Director, Enterprise AML Officer

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