Manager - Anti Money Laundering (AML)
Code: [E076247]
- 12/03/07
Responsibilities Provide guidance to business areas regarding AML/OFAC risks and the management of those risks. Provide business areas with support/advice on the application and applicability of AML/OFAC compliance requirements. Provide business areas with support/advice on the development and maintenance of the business areas AML compliance activities. Perform as the subject matter expert for compliance responsibilities under the Compliance Policy. Support and/or perform risk assessments on the state of business area compliance. Support and/or perform risk assessments on compliance for AML/OFAC laws and regulations. Develop capture maintain and analyze business area compliance data and interpret to ensure consistency and adequate compliance risk management. Develop procedures to support AML Policy. Develop procedures to support Economic Sanctions Compliance (OFAC) Policy. Interact with government agencies and other third parties for benchmarking and research purposes. Manage process
Salary: 80000 - 90000 annually.
Location: VA
Area: VA
Key Words:
Industries: Accounting ,Banking, Finance, Real Estate,
Contact: Andrew Sobel
, E-Mail: mortgagemag@topechelon.net?Subject=143684-JJ
, Fax:
Top Echelon Network of Recruiters, Guide/0/0
