Global Aml Risk Management Senior Lead Analyst - Senior Vice President

Workforcity

**
Aml risk management policy
Aml compliance program
Identify potential risks
** The job posting is for a Global AML Risk Management Senior Lead Analyst at Workforcity, a senior position focused on preventing money laundering and managing financial crimes. The role involves developing compliance policies, assessing risks, and collaborating with global teams to ensure adherence to regulatory standards. **

Job Summary

  • The Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.
  • Responsibilities include executing and implementing firm-wide AML risk management policy, maintaining the AML compliance program, and proactively identifying potential risks and vulnerabilities.
  • The role requires assessing risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding assets by driving compliance with applicable laws and regulations.

Matching Summary

Match Score: 75

** The job posting is for a Global AML Risk Management Senior Lead Analyst at Workforcity, a senior position focused on preventing money laundering and managing financial crimes. The role involves developing compliance policies, assessing risks, and collaborating with global teams to ensure adherence to regulatory standards. **

Skills & Requirements

Must-have

  • AML risk management policy
  • AML compliance program
  • Identify potential risks
  • Analyze data and prepare reports
  • Monitor AML related issues

Nice-to-have

  • Business Acumen
  • Credible Challenge
  • Leadership and motivational skills
  • Influence and lead people

Key Requirements

  • 15+ years of relevant experience
  • Anti-Money Laundering (AML) certification
  • Experience managing regulatory exams
  • Extensive knowledge of regulatory requirements
  • Extensive knowledge of AML regulations
  • Bachelor’s degree/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter