| #Urgent-Audit and Compliance Manager -Miami, FL at Miami, Florida, USA |
| Email: [email protected] |
| From: Adithya Rangaraju, kksoftware associates [email protected] Reply to: [email protected] Hi, Greetings from KK Software Associates. This is Adithya. R from KK Software Associates. I have an urgent requirement of Audit and Compliance Manager, please go through the below requirement and forward me your updated resume with contact details ASAP. Title: Audit and Compliance Manager Location: Miami, FL Duration: 12+Months Experience: 8-10yrs Note: Please do not submit OPT, CPT & H4 Job Description: Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness - Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and - Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank - Writes clear and concise comments to forcefully support the alert final dispositions. - Other duties as assigned or requested by Supervisor. Must-Have Requirements: - 2-3 years of experience - Previous experience in AML Transaction Monitoring in a Private Banking environment - Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) - Ability to work in a high-pressure environment with strict deadlines - Strong research and analytical skills - Ability to effectively manage multiple priorities and learn new tools quickly- Ability to make independent decisions as well as collaborate effectively with a team - Strong interpersonal skills: Effective communication both written and verbal - Energetic/self-starter with the ability to take direction and act quickly Plusses: - Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification Competencies: Digital : Risk Regulatory Compliance Analytics Keywords: rlang golang Florida #Urgent-Audit and Compliance Manager -Miami, FL [email protected] |
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| Wed Apr 10 21:32:00 UTC 2024 |