AML Sanctions Advisor
Company: VirtualVocations
Location: Lincolnwood
Posted on: November 19, 2024
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Job Description:
A company is looking for an AML Sanctions Advisor - Retail
Lending.
Key Responsibilities
Advise on AML and Sanctions Program compliance with relevant
regulations
Update compliance policies and procedures, coordinating regulatory
examinations
Identify AML and Sanctions risks, providing resolutions and
training to staff
Required Qualifications and Education
Bachelor's degree required
5+ years of relevant industry experience
No specific certifications required, but relevant certifications
are often preferred
Experience in compliance reporting and risk assessments
Knowledge of Anti-money Laundering and Sanctions policies
Keywords: VirtualVocations, Milwaukee , AML Sanctions Advisor, Other , Lincolnwood, Wisconsin
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