AML Compliance Officer
Avid Placement
New York, NY
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Job Description
- Stay informed about the results of the organization's money laundering and terrorist financing risk assessment.
- Supervise and evaluate the adequacy and effectiveness of AML procedures.
- Identify exposure areas and implement corrective actions.
- Annually review the AML compliance officer's activity report and obtain interim reports for higher-risk activities.
- Annually assess the effectiveness of the compliance function, including through audits.
- Develop a comprehensive risk assessment framework.
- Create and implement policies and procedures.
- Oversee customer onboarding, particularly high-risk customers, in collaboration with the New Accounts team.
- Report to the management body.
- Report suspicious transactions.
- Conduct firm-wide training and raise awareness on AML matters.
- Thorough understanding of AML and KYC regulations and best practices.
- 6+ years of experience in a similar compliance role in the financial services sector.
- Strong analytical skills to interpret complex regulatory requirements.
- Excellent communication and interpersonal abilities.
- Highly detail-oriented with strong multitasking capabilities.
- Professional certification (e.g., CAMS, CRCM) is preferred.
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Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Other, Information Technology, and Management -
Industries
Staffing and Recruiting
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