Anti Money Laundering
7 days ago
Description :Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.This job is responsible for analyzing and resolving complex operational problems, providing technical support to the team, and consulting on a variety of topics across functional and business support lines. Key responsibilities include applying product and market knowledge to manage daily refresh activities to ensure adherence to deadlines, quality standards, policies, procedures, and regulatory requirements and conducting continuous performance management conversations, developing talent, and assisting employees with career goalsIn addition this job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly complex operations problems and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing projects and the introduction of new initiatives, systems, products, services, and processes and coordinating necessary expertise across multiple operations functions and products.Responsibilities:Participates in a Specialized AML Refresh team, ensuring timely and accurate completion of activities on complex jurisdictions and regulatory requirements under compressed SLAs.Performs routine management support activities including employee development across operational functions and works with external clients, business partners, and their support groups including Compliance, Audit, and FinanceLeads a team and supports the execution of day-to-day refresh activities while adhering to timelines and requirementsPartners with sales and client outreach teams to remove impediments and roadblocks within processes while obtaining necessary documents requirements to satisfy refresh activitiesAssists in efforts to identify and escalate issues and concerns within processes to ensure timely mitigation of risksSupports the implementation of new processes to improve the overall operating modelAnalyzes and resolves highly complex operational problemsSupports ad-hoc projects for new processes or industry initiativesRequirements:Ability to complete rapidly-evolving complex inventories, oversee multiple priorities and pivot quickly3+ years financial services experience2+ years of AML and/or KYC experienceSkills:Attention to DetailCritical ThinkingData Collection and EntryRecording/Organizing InformationResearchFraud ManagementClose adherence to applicable Policies, Procedures, Law, Rule, RegulationsProblem SolvingQuality AssuranceRisk ManagementAdaptabilityCustomer and Client FocusPrioritizationResult OrientationWritten CommunicationsSchedule : Monday - Friday ( Onsite )Shift:1st shift (United States of America)Hours Per Week: 40
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Charlotte, NC, United States Vanguard Group Full timeVanguard is seeking a dynamic and experienced leader to join our team as the U.S. AMLCO. This executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud, money laundering, and other illicit activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and...
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Charlotte, NC, United States Vanguard Group Full timeVanguard is seeking a dynamic and experienced leader to join our team as the U.S. AMLCO. This executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud, money laundering, and other illicit activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and...
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Anti Money Laundering
5 days ago
Charlotte, United States Bank of America Full timeAnti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to...
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Anti-Money Laundering Manager
1 week ago
Charlotte, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
1 week ago
Charlotte, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
2 weeks ago
Charlotte, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
1 week ago
Charlotte, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
5 hours ago
Charlotte, NC, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10-15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD).Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
1 week ago
Charlotte, NC, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). Ensure team performance meets quality and productivity goals, including...
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Anti-Money Laundering Manager
4 days ago
Charlotte, NC, United States Insight Global Full timeInsight Global is seeking a Transaction Monitoring Manager to work for a client in the Charlotte area. Day to day responsibilities will include: Lead a team of 10–15 Compliance Analysts focused on transaction monitoring, AML/fraud investigations, and enhanced due diligence (EDD). Ensure team performance meets quality and productivity goals, including...
