ACE Union is looking to hire a Financial Crime Manager to assist the MLRO in ensuring the organization's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations.
Responsibilities
Supporting the implementation of ACE’s Anti-Money Laundering (AML) and other financial crime-related regulations and policies.
Maintaining the integrity of management information used across the company to mitigate financial crime risks in all products and locations.
Assessing product-related financial crime risks and assisting in developing strategies to manage those risks effectively.
Disseminating policies and procedures related to financial crime compliance activities to relevant departments.
Stay abreast of emerging trends, techniques, and regulatory changes in the field of financial crime and proactively adapt strategies to address new challenges
Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews.
Support line manager in leading, coaching and motivating the team that are responsible to complete CDD profile for periodic reviews and triggered reviews.
Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc.
Review Name Screening under the Bank’s AML / CTF program
Review potential breach cases of Sanctions under the Bank’s AML / CTF program
Requirements
University degree in a related discipline
Nice to have: Associate AML Professional Certificate
Amentum is seeking a Counter threat Finance Analyst SME to support the Department of Defense (DoD) and the Defense Intelligence Agency (DIA) in the creation and oversight of the Threat Finance Certification Program.
Compensation
$130,000 - $140,000
Responsibilities
Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR.
Work with multiple USG law enforcement agencies and U.S. military organizations.
Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004.
Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies.
Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities.
Requirements
High School Graduate
G.E.D.
Bachelor's degree
Master's degree
Nice to have: CAMS (Certified Anti-Money Laundering Specialist)
Lead and run the compliance and AML function for Doit Lithuania, overseeing policies, risk assessments, KYC, sanctions screening, regulatory reporting and team building.
Responsibilities
Write and own compliance and AML/CTF policies and procedures
Build business-wide AML risk assessment, customer risk scoring and risk appetite
Design remote onboarding controls with KYC partners
Design and tune transaction monitoring scenarios for brokerage activity
Run sanctions screening at onboarding and on payments
Financial Crime ManagerNewACE Money Transfer · Lahore, Pakistan
Compliance DirectorBjak · Vilnius, Lithuania