AML Global Monitoring Specialist
Company: VirtualVocations
Location: Riverside
Posted on: October 5, 2024
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Job Description:
A company is looking for an AML Global Monitoring Specialist to
assist in designing and implementing transaction monitoring
surveillance models.
Key Responsibilities
Build and maintain compliance policies, procedures, and controls
for global transactions
Collaborate with cross-functional teams to integrate legal and
compliance requirements into fintech processes
Assist in the oversight of fintech partners and prepare regulatory
filings and reports
Required Qualifications
Bachelor's degree or equivalent experience in a related field
3+ years of experience in Financial Crimes Compliance, particularly
in Global Transaction Banking
Experience in building and maintaining AML Transaction Monitoring
Programs
Knowledge of AML transaction monitoring technology tools and
trends
Experience with AML Transaction Monitoring system implementations
using machine learning algorithms
Keywords: VirtualVocations, Ontario , AML Global Monitoring Specialist, Other , Riverside, California
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