Experienced AML - Anti-Money Laundering build out

Company Name:
Strategic Success Group
Buliding an advanced experienced Anti-Money Laundering team - for development, operation and execution of firm's AML program.
Looking for people with expertise in:
- Programing
- Sanctions
- Testing
- Compliance
- Legal
- Monitoring
- Program Managers
Knowledge in regulatory findings, orders, monitoring, testing and risk assessment processes.
Experience with large system development and implementations
Proficient in KYC/Onboarding, Screening and Transaction Monitoring.
Manage investigations, SARs and optimize processes to improve efficiency.
Ensure that US regulatory and Enterprise, AML/OFAC and FCPA requirements were met for Capital Markets, Bank and Cross Border Service Products.
Includes: Policies and Procedures, Customer Identification issues, Enhanced Due Diligence processes, with specific focus on on-boarding of high-risk clients, Monitoring and Suspicious Activity Reporting, training, annual AML Risk Assessments and other legal and regulatory matters.
Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, Enhanced Due Diligence, Account Surveillance, Audits, AML Technology (review and testing of AML applications), Customer Identification Program (CIP), KYC, Investigations,

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