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Regulatory Enforcement and Compulsory Advisory Associate The candidate will work with clients to solve business problems in today’s rapidly changing marketplace. Will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Maintain awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance. Support senior associates and manager in the execution of engagements and continually delivering high quality work. Assist in the development of reports, training materials, policy and procedural documents and create and maintain high quality engagement work papers. Interact with clients in order to develop and maintain positive working relationships. Bachelor's degree, Master's, or JD degree / Law degree from an accredited college/university in Business Administration, Finance, Accounting, Economics, Math, Social Science, Computer Science or other related degree is needed. Interest in financial services /financial crimes compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the banking, financial, or professional services industries is preferred. Proficient analytical skills, including a strong understanding of online research and desk based investigative techniques is advantageous. Excellent written and verbal communication skills is needed.
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