We're #hiring a new Associate, OFAC Compliance Analyst in New York, New York. Apply today or share this post with your network.
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Grateful to be featured by AML RightSource! Over the past 18 months, I've had the privilege of fighting financial crimes and making a real difference alongside our dedicated team under the guidance of Shyam Kukadia I MBA-Finance I CAMS and Vaibhav Chaturvedi. AML RightSource is more than just an organization; it's a collective force committed to #ReimaginingCompliance. If you're passionate about making an impact, join us! Check out available positions. #AML #Compliance #CareerGrowth"
Ready to make a difference in the financial world? We’re hiring at AML RightSource, where you can build a rewarding career in the rapidly growing field of compliance. 🧑🏼💻 Don’t just take our word for it - hear it from Qinan Haider Kazmi, who found a perfect match for his desire to fight financial crimes at AML RightSource. In just 13 months, he achieved incredible success and made a significant impact on our team. We are more than just an organization - we are a collective force dedicated to #ReimaginingCompliance. Check out our available positions here: https://hubs.li/Q02w9FLW0 #AMLRightSource #CareerOpportunity #JoinOurTeam #WereHiring #AntiMoneyLaundering #FinancialCrimes #TrainingOpportunity #CareerGrowth #AML #Compliance #FinancialWorld #CareerBuilding
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Let's make it Friendly Friday. 🙂 If you see someone posting a job opening, give it a "like." 👍 I've been doing this for the past 3 weeks. I have close to 18,000 direct connections, 💥 and I've noticed quite a few green banners lately. Let's help all of those people out today with a Friendly Friday "like" on any job opening we see posted. 📃 Similarly, if you have an opening at your organization, share it and put it out there. Most of my connections are 2nd and 3rd line folks in banking, Fintech, and hospital systems. Risk, Controls, Compliance, BSA/AML/CFT, OFAC/Sanctions, Fraud, Vendor Management, Privacy, and of course, Internal Audit. You know, the cool stuff. Let's all pay if forward today. 😎 #bankingindustry #payitforward #jobs #amlcft #amlcompliance #financialcrime #regulatorycompliance #fraud #internalaudit #compliance
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🌟 Embarking on a New Career Adventure! 🌟 After five incredible years of hands-on experience in KYC, Fraud, Risk Operations, and CDD, I am excited to announce that I am actively seeking new opportunities in the fields of AML, CDD, KYC, and Compliance. Throughout my career, I have developed a robust understanding of anti-money laundering (AML) practices and compliance requirements. I have honed my skills in transaction monitoring, risk assessment, and regulatory adherence, which has equipped me with a comprehensive toolkit to handle complex compliance challenges. My expertise extends to detecting and investigating suspicious activities, managing risk factors, and ensuring that all regulatory guidelines are met with precision. I am passionate about applying my knowledge and skills to contribute positively to a dynamic and forward-thinking organization. My commitment to upholding the highest standards of regulatory compliance and my proactive approach to problem-solving make me well-suited for roles in AML, CDD, KYC, and Compliance. As I explore new opportunities, I am eager to connect with professionals and organizations that value a dedicated and experienced compliance specialist. If you are aware of any positions or would like to discuss potential collaborations, I would greatly appreciate the opportunity to connect. Thank you to everyone who has supported me throughout my career journey. Your encouragement means the world to me as I step into this exciting new chapter! Here’s to new beginnings and continued growth! 🌟 #JobSearch #AML #CDD #KYC #Compliance #CareerOpportunities #OpenToWork #RegulatoryCompliance #RiskManagement #DataAnalysis #ProfessionalGrowth #NewBeginnings
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Compliance Consulting | AML/Financial Crimes | Outsourced CCO | Independent Reviews | Consumer Compliance | FinTech & Virtual Assets Compliance | Risk Management | Banking
I saw this earlier and wanted to share as it resonates with me. Early in my career I was asked if I wanted to learn, "AML" and create a compliance program. I promptly said yes and then asked, "What's AML?". This is a great reminder that sometimes, saying yes to new opportunities can lead to growth and success. Don't be afraid to take on challenges outside of your comfort zone - you might surprise yourself with what you can accomplish. #ProfessionalGrowth #NewOpportunities #ChallengeYourself #MotivationalMonday
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What exactly does an AML (Anti-Money Laundering) specialist do? If you've ever wondered about this crucial role or are just starting your journey in the AML field, our latest article is perfect for you. Discover how #AML specialists protect the financial system by preventing money laundering, fraud, and the financing of terrorism while ensuring regulatory compliance. Learn more about the key responsibilities, essential skills, and career opportunities available in the field of AML. Dive into the details here: https://lnkd.in/ecbFXbnc
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Meet Russ M., our new Sales Director 👋 Russ has joined us in our quest to become the market leader for end-to-end client due diligence and AML compliance. With very strong experience in the world of #KYC, #AML, and #ClientDueDiligence, Russ brings an incredible wealth of knowledge to the company 🚀 Here's what Russ had to say: "When deciding to stop being self-employed, I said to myself that 'I didn’t want just another job to be one of the rank and file of a large organisation'. My soul just wasn’t in it. Why did I choose to join Validient? It was to be part of the special journey joining an innovative company and growing with them, and challenging the KYC AML market with something new." Please feel free to get in touch with Russ for an introductory call 🤝 #LegalTech #LawTech
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🚨 Last Call for Registration! Don't miss out on an opportunity that can change the trajectory of your career! Join our virtual webinar, "Navigating Today’s AML Job Market: Industry Insights and Trends," happening TOMORROW! This is your final reminder to sign up for a session that promises to deliver invaluable insights for AML professionals at a crossroads in their career, whether you've recently faced layoffs, are contemplating a career shift, or are simply keen on staying ahead in the dynamic field of Anti-Money Laundering. Featuring the AML veteran, Alex Roberto, CAMS, Director of Compliance Solutions at MJ Boyd Consulting, this webinar is your gateway to understanding the current and emerging trends in AML hiring. Alex's expertise and direct insights into the AML landscape are not to be missed! This event is FREE and open to all, from Kansas City to New York City and beyond. Whether you're a hiring manager seeking talent or an AML professional exploring new opportunities, there's something for everyone. 🗓 Date: Thursday, February 29, 2024 ⏰ Time: 11:00AM - 12:00PM EST ✅ Earn 1 ACAMS Credit Be part of the conversation that will shape the future of AML careers. Register now: https://lnkd.in/gZ7bd_ZD #FutureofAML #AML #FinancialCrime #ACAMS #KansasCity #Recruiting #Layoffs #Opportunity #Hiring
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Senior Associate (QC) at Genpact | AML & KYC Spec. | Expert in TM, Risk Mgmt., Blockchain Compliance | LSSGB, BB, CBAP Certified | EDD, SAR/STR, OSINT Pro | Name, PEP, Payment Screening | RFI | Strategic Achiever
How to apply for AML / KYC Knowledge in the CPG Industry? Innovatively applying CPG knowledge to AML compliance can be incredibly effective. Utilize the analytical skills honed in CPG market analysis to identify patterns and trends in financial transactions, enhancing the detection of potential money laundering activities. By leveraging your CPG certification insights, you can significantly contribute to AML compliance strategies. #AML #CPG #Compliance #AnalyticalSkills #MarketAnalysis #FinancialTransactions #MoneyLaundering #Prevention #Detection #Strategies
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Compliance & Risk Management Advisory | AML/CFT, Anti-Fraud, Internal Controls, IT Compliance, Blockchain Audit | ACA, CC, CCI, DCP, CFCS, CMSA, CSOE, CRCMP, CISRCP, ESGP, GRCA, GRCP, IAAP, IDPP, NSE3, SSCP, TRCP, LSSGB.
Go ahead and take it if you plan to break into AML/CFT Compliance and Compliance Risk Management.
AML KYC Analyst | Periodic Reviews | Transaction Monitoring | Due Diligence | Client Onboarding | CDD | EDD | SAR/STR | PEP and Sanctions Screening | SQL
Want to pursue a career in global KYC & AML❓️ Here's how you can do it for FREE❗️ I regularly receive messages on LinkedIn regarding AML KYC roles from new graduates as well as professionals aiming to switch into global KYC. To land a job in this growing field, you need three key components: 1️⃣ Knowledge: ▪︎ Develop a thorough understanding of all the concepts related to KYC & AML compliance. ▪︎ Utilize Google search, ChatGPT, or read posts and blogs on LinkedIn. 2️⃣ Certification: ▪︎ Pursue free certifications to showcase learning agility & genuine interest, ultimately enhancing your chances of getting your resume shortlisted. 3️⃣ Network: ▪︎ Establish connections with experienced professionals and remain proactive about job openings across various companies; request for referrals. You don't have to spend money to get KYC or AML certifications. Here are some certifications you can pursue absolutely free (links in the comment): 🏛 KYC Lookup ✔️ AML Online Course 📚 • What you'll learn: 👉Fundamentals of AML 👉Social impact of money laundering 👉Red flags identification 👉Risk factors affecting the risk rating 🏛 Alison ✔️ Know Your Customer & Customer Due Diligence Training 📚 • What you'll learn: 👉AML & KYC regulations 👉Components of KYC 👉KYC verification process 👉Categories of CDD based on the level of risk associated 👉Consequences of non-compliance 🏛 Basel Institute on Governance ✔️ Operational Analysis of Suspicious Transaction Reports 📚 ✔️ Terrorist Financing 📚 ✔️ International Cooperation and Mutual Legal Assistance 📚 Share this information with someone who needs it, and repost this post with your network. Follow Akir Jahir Mallick, CAMS for more AML & KYC-related content. #KYC #AML #Course #compliance #riskassessment #CAMS #CDD #EDD #freshersjob #job
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Who can afford a compliance officer? Your compliance officer is right here! Become a beta tester of Cowork.Tools and get the guidance you need for onboarding new clients with our KYC and AML processes. DM is for more information. #coworkingspaces #coworking #coworkingspace
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