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AML & CTF Expert - Manager / Senior Manager
AML & CTF Expert - Manager / Senior Manager

Company: JCW Resourcing
Location: Santa Monica
Posted on: April 5, 2021

Job Description:

Managing AML/CFT client assignments or projects (including processes and policy review, assessment, or improvement) - For example:

  • Conducting KYC/AML file review and remediation programs for international private banks, insurance companies, corporates, management companies and transfer agents; you will also be involved in AML systems and controls reviews, Money laundering risk identification and assessments, implementation of risk-based approach
  • Managing the execution of international FATCA/CRS due diligence and implementation exercises on investment fund distributors, counterparties or clients
  • Supporting and/or managing Open Source Intelligence assignments (research using public records on natural or legal persons) - reputation check
  • Helping clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value
  • Managing projects and teams related to Banking, Insurance and Investment Funds processes including customer/investor account opening, distribution model, monitoring of suspicious transactions, etc---
  • Cultivating effective client relationships and pursuing new client opportunities while constantly building your market eminence with the support of our network of experts on banking topics, technologies, trends, regulations, innovations, etc. of your interest
  • Minimum 7/8 years of experience in AML/CTF, Compliance, Business Intelligence and/or Forensic, ideally in a consulting environment
  • Strong Management skills (5-20 people teams)
  • Excellent communication skills, able to build a strong team and client relationships
  • Fluency in French is required. Any other language is considered an asset
  • Ideally hold a CAMS, CFE, OSINT certification UN Studio 9th floor
    Parnassusweg 819,
    1082 LZ Amsterdam,
    Netherlands New York 232 Madison Avenue
    Suite 1600
    New York NY 10016

Keywords: JCW Resourcing, Santa Monica , AML & CTF Expert - Manager / Senior Manager
AML & CTF Expert - Manager / Senior Manager, Executive , Santa Monica, California

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