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Years of Experience
ProfileGlobal Financial Crimes: Legal Advisory
Qualification and Experience
The candidate must have Juris Doctor (JD) degree with strong academic credentials. Must have 5-10+ years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body. Must have detailed understanding of the laws, rules, and regulations pertaining to AML as well as sanctions and anti-corruption. Must have ability to understand and assess a wide variety of complex commercial transactions. Must be highly-motivated self-starter able to work independently while collaborating and coordinating as part of a global program. Must have strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment. Must have exceptional written and verbal communications skills, attention to detail, and effective time management. Must have strong project management skills. Must have sound judgment and an ability to appropriately escalate issues internally. Must have proven ability to handle highly confidential information professionally and with appropriate discretion. Must have outstanding interpersonal skills and team-player attitude. Must have proficiency with MS Word, Excel, PowerPoint, and Outlook. Must have certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment. Must have strong understanding of financial markets and banking transactions. Must have relevant government or regulatory experience (i.e., SEC, DOJ, FINRA).
Job Number: 3133802
New York City, NY 10036