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Criminal Attorney / Litigation Attorney in Buffalo, NY

HSBC Group Mar 23,2017 Mar 16,2017 Location USA Buffalo NY
This job is expired...

In-House

Attorney

Criminal Law - Prosecution

Litigation

Litigation - Whistleblower - CFTC

3-4 yrs required

Profile

Financial Crimes Compliance Officer - Global Banking & Markets Duties: Supports the EDD function across GBM lines of business in discharging its Know Your Customer (KYC) Program responsibilities. Reviewing and assessing the FCC risk as part of the review of High Risk Indicators (HRIs) associated with individual customers. Review of results from ongoing adverse media screening and/or confidential name screening results. Ensures, through its Advisory Services, that the message of "detect and deter" is carried into the lines of business and is embedded in daily operational business line activities.

Qualification and Experience

Qualifications: Bachelor’s degree in business, related field or equivalent experience. Juris Doctor is a plus. 3-4 years of proven AML Compliance and Region/Line of Business experience within a global financial institution. Very strong relationship building, networking, managerial, interpersonal, and communication skills required. Strong analytical, organizational and planning skills required. Deep knowledge of AML risks including those imposed by client composition, markets and geographies served, and products and services offered. Ability to work in a highly regulated, demanding and changing environment. Proficiency with personal computers, pertinent software packages, and mainframe systems.
Deadline: March 25, 2017, 09:29:00

Additional info

Ref. 00008QKF

Company info