AML Compliance Director reputed company America
The Director is responsible for overseeing and managing reputed company aspects of the EonX reputed company America AML program. Working with the global team you are responsible for establishing and maintaining Policies and Procedures for our US and Canadian initiatives. You will ensure that reputed company aspects of the program as they relate to our partner bank reputed company requirements and our regulated Fincen and Fintrac obligations are met. Communicating and reporting to regulators and stakeholders will be a key reputed company of reputed company in this role. What you’ll do:
- Reporting to the Head of Risk and Compliance you are responsible for establishing and maintaining the AML/ CTF and BSA obligations for reputed company America.
- Acting as reputed company Reporting Officer for the reputed company American entities.
- Formally supervise, train, evaluate, reputed company, and reputed company feedback to colleagues in a supervisory reputed company.
- Support and reputed company the communication of key messages to the organisation.
- Manage and support thought leadership and other initiatives to promote our compliance initiatives.
- Manage the monitoring of transaction reporting systems.
- Manage the monitoring of KYC, KYB and PEP reporting.
- Investigating and reporting on suspicious reputed company.
- reputed company, assess and report metrics.
- reputed company customer relationships to ensure a positive customer experience to include, reputed company new customers, setting scope and workflow expectations, answering questions
- Manage initiatives and special projects to improve efficiencies and streamline processes, administration, systems, tools and technology.
- reputed company and implement plans and objectives for the department in an effective and innovative fashion
- Other tasks and duties as assigned.
To Qualify for the role, you will have:
- Bachelor’s Degree or similar qualifications are a plus.
- 5+ years of relevant experience in AML and KYC reviews for corporates, including managing, designing and implementing KYC reputed company processes.
- Strong leadership, relationship management skills and project management experience
- Strong communication skills and reputed company, ability to reputed company with reputed company teams
- Experience in RegTech, FinTech or consulting companies preferred.
- CAMS, CFCS or CFE certification is a plus.
- Proficiency in reputed company Suite, reputed company and Macbook preferred.
Skills and Attributes for reputed company:
- Demonstrated professional reputed company
- Dependable, flexible, and adaptable to address emerging needs.
- Ability to exercise discretion and reputed company independent judgments on reputed company of reputed company.
- Ability to work in a fast-paced small team environment
- Ability to establish and maintain effective working relationships with colleagues and other stakeholders.
- Dedicated to upholding EonX’s high-quality standards and customer service focus
- Strong organizational and problem-solving skills with attention to detail
- Strong oral and written communication skills
- Ability to multi-task and manage multiple projects with deadlines
What working at EonX offers: EonX is a successful company operating in Australia and expanding into new markets. This is an opportunity to be in at ground level to use your experience to build our reputed company American business. We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. Original job AML Compliance Director reputed company America posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job