Vice President-AML Compliance Officer-Global Cards


Company JobLeads
Reference 438357893
Sector Executive Management
Town/City Florida
Locations Florida , USA
Job Type Permanent
Date Posted 6th Jun

Shortlist Apply

Job Description


The company is a leading bank.

  • Providing Cards-specific business and monitoring expertise in the development of AML monitoring risk management coverage
  • Updating AML monitoring risk management coverage in response to regulatory, business, or industry changes
  • Providing AML monitoring expertise to stakeholders, including business partners, AML advisory, AML Operations, AML Technology, and regional compliance teams
  • Sponsoring for AML-monitoring-related regulatory or audit commitments
  • Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management
  • 4+ years of experience with implementation of AML Compliance monitoring or Fraud process solutions
  • 2+ years of experience in the cards payment business, such as credit cards, prepaid cards, debit cards, and merchant acquiring
  • Knowledge of the AML risks related to card products and the ability to use data models to measure and quantify that risk
  • Understanding of behavior detection and predictive analytics functionality
  • Experienced in documenting business requirements
  • Support functional design reviews and identification of key control processes
  • Project management and guidance experience
  • Ability to analyze business activities to identify risk and translate business risk coverage needs into systematic or procedural solutions
  • Experienced in the compilation of management reports and decision proposals
  • Has worked on global projects, interacting with counterparts across functional teams, time zones, and locations
  • Excellent communication and presentation skills
  • Advanced knowledge of MS Excel, PowerPoint and MS Word
  • Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus
 

Back to ResultsEmail a friend Apply


Step 1: Registration  Step 2: Application

By choosing Quick Apply your job application will be processed immediately upon completion of this form.

You will receive email confirmation of your registration, enabling you to login and apply for additional jobs, set up a full candidate profile and create jobs alert profiles which will bring jobs directly to you.

Attach CV*
    
Email*
Password*
Confirm Password*
First Name*
Last Name*
Daytime Tel*
Account Verification*
 
I agree to the terms of use
Continue

http://www.cardandpaymentjobs.com

Jobs of the Week

Latest Advertisers