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{"uid":"1614243651741862292","crypted":"RFptM2NMTDVVbXZCWG0yY09vejlMS0VZMEE9PQ==","location":"New York, NY","address":"373 Hermiston Views","zip":"76529-5129","country":"US","title":"AML \/ OFAC Compliance Officer \/ Advisory (Financial Security)","slug":"aml-ofac-compliance-officer-advisory-financial-security","sumary":" ...Financial Security team.\rThe position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and\/or sanctions related guidance to the Bank's staff on proposed transactions. He\/she is expected to have knowledge of... ","company":"CA CIB Americas","description":"<p>Summary:\rThis position is placed within the Advisory group of the Financial Security team.\rThe position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and\/or sanctions related guidance to the Bank's staff on proposed transactions. He\/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. \rKey Responsibilities:\rReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.\rReview and issue regulatory guidance to Bank staff on proposed activities and transactions.\rReview daily transactions to ensure that all activity is in compliance w\/ current BSA\/AML regulatory standards.\rReview of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases.\rAssist with the analysis of updates in regulations and\/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures.\rAssist with the implementation of any new requirements that come as a result of new regulations or policies and procedures.\rProvide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and\/or transactions.\rAssist with analysis of data for the Bank's BSA\/AML and OFAC Risk Assessments.\rKey Internal Contacts: The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support.\rKey External Contacts: The employee may have occasion to interact with external auditors and\/or regulators during exams.\rSalary Range: $120K\r - $150K\r#LI-DNI\r\rExperience Essential: 5-10 years\r\rEducation Essential: College Degree\n<\/p>","tags":"Permanent employment, Bank staff, Work at office, ","url_out":"https:\/\/jooble.org\/desc\/1614243651741862292?ckey=aml-kyc&rgn=-1&pos=17&groupId=39821&elckey=1015402614210339953&pageType=20&p=1&sid=-5803458791453415967&jobAge=623&relb=100&brelb=100&bscr=13664.370022916008&scr=13664.370022916008&searchTestGroup=1_1384_3&iid=7956899838198092622","salary":"$120k - $150k","currency":"USD","pubDate":1766622803,"expDate":1769214803}Anon7 - 2022
AnonSec Team