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Anti-Money Laundering Specialist
1 week ago
Cobden & Carter International is seeking a highly skilled Anti-Money Laundering Specialist to join our AML team. As a key member of our team, you will be responsible for developing and implementing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.
Key Responsibilities:
- Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.
- Implementing internal risk management guidelines and applying this in each engagement.
- Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality.
- Participating in regional initiatives including the development of more advanced practices in AML services.
- Supporting the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.
Requirements:
- Bachelor's degree in business-related courses (i.e. Accounting, Financial Management, Data Science).
- Professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Forensic Examiner (CFE).
- Prior experience working in risk management, internal audit, or compliance role in Banking and Financial Services or professional services firm of at least 5 years.
- Completion of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects.
- Strong working knowledge of banking laws and AML regulations.
