Risk Management Specialist

6 days ago


New York, New York, United States ACG Resources Full time
Job Summary

We are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.

Key Responsibilities:

  • Develop and maintain in-depth knowledge of anti-money laundering (AML) principles, regulations, and guidance.
  • Conduct thorough due diligence research and investigations on high-risk accounts to ensure compliance with customer identification program and enhanced due diligence program requirements.
  • Review transactional data to identify potential money laundering or terrorist financing activity and apply research and investigation strategies to assess customers for AML risk.
  • Assign risk ratings and recommend escalation of unusual or potentially suspicious activity to the AML team for investigation and SAR filing.

Requirements:

  • Bachelor's degree from an accredited four-year college or university.
  • 5-7 years of experience in AML compliance in the financial industry.
  • Advanced understanding of AML principles and regulations.

Preferred Qualifications:

  • CAMS certification.

What We Offer:

  • A competitive salary range of $90,000-$110,000 depending on skills and experience.

About Us:

  • ACG Resources is a leading provider of financial services.


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