Anti-Money Laundering Compliance Officer

1 week ago

New York County New York, United States HR Force International Full time

Position Overview:
We are looking for a seasoned and meticulous Anti-Money Laundering Compliance Officer (AMLCO) to enhance our compliance framework.

The AMLCO will oversee the adherence of our AML screening tool to all pertinent anti-money laundering statutes and directives.

The ideal candidate will have a deep understanding of AML legislation and a solid history in compliance and risk oversight.


Core Responsibilities:

Regulatory Adherence:
Ensure the AML screening tool aligns with all relevant AML laws, regulations, and directives.

Remain informed about updates in AML legislation and ensure prompt application of necessary modifications.

Risk Assessment:
Identify, evaluate, and manage potential AML risks linked to the utilization of the AML screening tool.

Formulate and execute strategies to alleviate identified risks.

Policy Formulation:
Develop, revise, and enforce AML policies and procedures to guarantee their efficacy and compliance.

Ensure that all policies and procedures are well-documented and readily accessible.

Training and Development:
Facilitate regular training sessions for staff on AML regulations, warning signs, and the operation of the AML screening tool.

Create training resources and ensure comprehensive training for all personnel.

Documentation and Reporting:
Oversee the reporting of suspicious activities to the appropriate authorities in a timely manner.

Maintain thorough records of all AML activities and reports for audit and compliance purposes.

Support for Audits and Investigations:
Assist in internal audits and inquiries related to AML issues. Provide necessary data and support during external audits and inspections.

Enhancement and Optimization:
Offer insights and recommendations for improving the AML screening tool based on practical experience and regulatory standards.

Collaborate closely with the development team to enhance the tool's functionality and effectiveness.

Qualifications:
Bachelor's degree in Law, Finance, Business, or a related discipline. A master's degree is advantageous.

Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.

In-depth knowledge of AML laws, regulations, and best practices.

Strong analytical and problem-solving capabilities.

Exceptional communication and interpersonal skills.

Ability to work autonomously and collaboratively.

Detail-oriented with robust organizational skills.

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