We're #hiring a new Finance - AML Compliance - Transactions Monitoring and Investigations Opportunities in Miami, Florida. Apply today or share this post with your network.
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Experienced Compliance Professional & Passionate "People’s" Intermediary | temporary compliance assignments & executive search for legal, compliance and finance personnel in financial services | personal approach
Your first or next step in Compliance?
Looking for your first or next step in compliance? As an AML Analyst? EDD Compliance Consultant? Compliance Officer? Questions regarding the above mentioned roles? Please contact us for more details! Or looking for another role you think is right for you? Let’s discover what is your next best step! Do not hesitate to contact us and tell us your story! #change-2024! # opportunities #jobalert #hcis
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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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As an AML compliance professional, I've had the privilege of navigating an incredible journey – from my early days as an analyst to now leading complex investigations. It's been a ride filled with learning, growth, and the opportunity to make a tangible impact in the fight against financial crime. 💪 Looking back, I'm grateful for the experiences that have shaped my career. The insights I've gained, the skills I've honed, and the challenges I've overcome have all contributed to my evolution as an AML expert. 🏆 Now, as I look ahead to the future, I'm excited to see what lies in store. The world of AML is ever-evolving, and I'm committed to staying at the forefront of the latest trends, technologies, and best practices. My goal is to continue leveraging my expertise to drive meaningful change and help organizations navigate the complexities of compliance. 🌍 To all my fellow AML compliance professionals, I encourage you to reflect on your own journeys. Take pride in your accomplishments, and embrace the opportunities that lie ahead. Together, we can make a lasting impact in the fight against financial crime. 💯 #AML #Compliance #FinancialCrime
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Product Lead @Dataseers | Ex Societe Generale Bank, Deutsche Bank, HSBC, Genpact l Ur Interview Coach for KYC-AML. Linkedin influencer, Fin-Crime Content Writer👨💻 | Sharing Latest updates on Fin-crime & Compliance.
𝐓𝐞𝐬𝐭 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋 & 𝐊𝐘𝐂 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞: 𝟏𝟎 𝐈𝐧𝐭𝐞𝐫𝐯𝐢𝐞𝐰 𝐐𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐬 𝐭𝐨 𝐒𝐡𝐚𝐫𝐩𝐞𝐧 𝐘𝐨𝐮𝐫 𝐒𝐤𝐢𝐥𝐥𝐬 Sharpen your AML (Anti-Money Laundering) and KYC (Know Your Customer) skills with these 10 challenging interview questions! Whether you're prepping for a new role or just want to stay on top of the latest compliance practices, this post will test your knowledge of customer due diligence, red flags, and regulations. 𝑰𝒏 𝒕𝒉𝒆 𝒄𝒐𝒎𝒎𝒆𝒏𝒕𝒔 𝒔𝒆𝒄𝒕𝒊𝒐𝒏, 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒐𝒘𝒏 𝑨𝑴𝑳/𝑲𝒀𝑪 𝒊𝒏𝒕𝒆𝒓𝒗𝒊𝒆𝒘 𝒒𝒖𝒆𝒔𝒕𝒊𝒐𝒏! 𝑳𝒆𝒕 𝒎𝒆 𝒉𝒆𝒍𝒑 𝒚𝒐𝒖 𝒕𝒐 𝒂𝒏𝒔𝒘𝒆𝒓 𝒕𝒉𝒐𝒔𝒆 𝑸𝒖𝒆𝒔𝒕𝒊𝒐𝒏𝒔. 𝑩𝒆 𝒄𝒐𝒏𝒏𝒆𝒄𝒕𝒆𝒅 𝒘𝒊𝒕𝒉 𝒎𝒆 𝒇𝒐𝒓 𝒎𝒐𝒓𝒆 𝙠𝙣𝙤𝙬𝙡𝙚𝙙𝙜𝙚𝙖𝙗𝙡𝙚 𝒄𝒐𝒏𝒕𝒆𝒏𝒕 𝒊𝒏 𝑲𝒀𝑪/𝑨𝑴𝑳 𝒂𝒏𝒅 𝒎𝒖𝒄𝒉 𝒎𝒐𝒓𝒆 🤝 😊 𝐋𝐞𝐭𝐬 𝐦𝐞𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲😀 𝐨𝐧 𝐈𝐧𝐬𝐭𝐚𝐠𝐫𝐚𝐦 @𝐜𝐚𝐫𝐞𝐞𝐫_𝐰𝐢𝐭𝐡_𝐦𝐚𝐧𝐢𝐬𝐡𝐚 𝐎𝐑 𝑪𝒍𝒊𝒄𝒌 𝒐𝒏 𝒕𝒉𝒆 𝒃𝒆𝒍𝒐𝒘 𝑳𝒊𝒏𝒌 👇 - https://lnkd.in/gx5KkTfk #FinancialCompliance #FinCrime #RiskManagement #InterviewTips #FinancialRegulation #interviewpep #Careers #Community #Interviewprep #InterviewPrepration #TransactionMonitoring #eKYC #Banking #LinkedinTopVoice #Opportunity #Networking #JobHunting #AML #KYC #Compliance #OpenToWork #Jobs #InterviewTips #CareerGoals⚔️
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Product Lead @Dataseers | Ex Societe Generale Bank, Deutsche Bank, HSBC, Genpact l Ur Interview Coach for KYC-AML. Linkedin influencer, Fin-Crime Content Writer👨💻 | Sharing Latest updates on Fin-crime & Compliance.
𝐓𝐞𝐬𝐭 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋 & 𝐊𝐘𝐂 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞: 𝟏𝟎 𝐈𝐧𝐭𝐞𝐫𝐯𝐢𝐞𝐰 𝐐𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐬 𝐭𝐨 𝐒𝐡𝐚𝐫𝐩𝐞𝐧 𝐘𝐨𝐮𝐫 𝐒𝐤𝐢𝐥𝐥𝐬 Sharpen your AML (Anti-Money Laundering) and KYC (Know Your Customer) skills with these 10 challenging interview questions! Whether you're prepping for a new role or just want to stay on top of the latest compliance practices, this post will test your knowledge of customer due diligence, red flags, and regulations. 𝑰𝒏 𝒕𝒉𝒆 𝒄𝒐𝒎𝒎𝒆𝒏𝒕𝒔 𝒔𝒆𝒄𝒕𝒊𝒐𝒏, 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒐𝒘𝒏 𝑨𝑴𝑳/𝑲𝒀𝑪 𝒊𝒏𝒕𝒆𝒓𝒗𝒊𝒆𝒘 𝒒𝒖𝒆𝒔𝒕𝒊𝒐𝒏! 𝑳𝒆𝒕 𝒎𝒆 𝒉𝒆𝒍𝒑 𝒚𝒐𝒖 𝒕𝒐 𝒂𝒏𝒔𝒘𝒆𝒓 𝒕𝒉𝒐𝒔𝒆 𝑸𝒖𝒆𝒔𝒕𝒊𝒐𝒏𝒔. 𝑩𝒆 𝒄𝒐𝒏𝒏𝒆𝒄𝒕𝒆𝒅 𝒘𝒊𝒕𝒉 𝒎𝒆 𝒇𝒐𝒓 𝒎𝒐𝒓𝒆 𝙠𝙣𝙤𝙬𝙡𝙚𝙙𝙜𝙚𝙖𝙗𝙡𝙚 𝒄𝒐𝒏𝒕𝒆𝒏𝒕 𝒊𝒏 𝑲𝒀𝑪/𝑨𝑴𝑳 𝒂𝒏𝒅 𝒎𝒖𝒄𝒉 𝒎𝒐𝒓𝒆 🤝 😊 𝐋𝐞𝐭𝐬 𝐦𝐞𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲😀 𝐨𝐧 𝐈𝐧𝐬𝐭𝐚𝐠𝐫𝐚𝐦 @𝐜𝐚𝐫𝐞𝐞𝐫_𝐰𝐢𝐭𝐡_𝐦𝐚𝐧𝐢𝐬𝐡𝐚 𝐎𝐑 𝑪𝒍𝒊𝒄𝒌 𝒐𝒏 𝒕𝒉𝒆 𝒃𝒆𝒍𝒐𝒘 𝑳𝒊𝒏𝒌 👇 - https://lnkd.in/gx5KkTfk #FinancialCompliance #FinCrime #RiskManagement #InterviewTips #FinancialRegulation #interviewpep #Careers #Community #Interviewprep #InterviewPrepration #TransactionMonitoring #eKYC #Banking #LinkedinTopVoice #Opportunity #Networking #JobHunting #AML #KYC #Compliance #OpenToWork #Jobs #InterviewTips #CareerGoals⚔️
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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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ACAMS, Assistant Vice President at The Citco Group Limited "Driving Compliance Excellence AML/KYC Expertise at Your Service",
🚀 Let's dive into crafting the perfect resume tailored for AML/KYC/Compliance officers, while also shedding light on the differences between resumes for managers and individual contributors. For AML/KYC/Compliance Officers: Highlight Regulatory Knowledge: Showcase your deep understanding of AML/KYC regulations and compliance protocols. Detail any certifications or training programs you've completed, such as CAMS (Certified Anti-Money Laundering Specialist), to demonstrate your expertise. Emphasize Analytical Skills: AML/KYC officers need sharp analytical skills to detect suspicious activities and mitigate risks effectively. Highlight your ability to analyze complex financial transactions and identify potential compliance issues. Showcase Technology Proficiency: In today's digital age, proficiency in AML/KYC software and data analysis tools is crucial. Highlight any experience with relevant software platforms and your ability to leverage technology for enhanced compliance efforts. Quantify Achievements: Use metrics to quantify your impact in previous roles, such as the number of suspicious transactions identified, compliance accuracy rates improved, or regulatory fines avoided. Detail Investigative Experience: AML/KYC officers often conduct investigations into suspicious activities. Showcase your experience in conducting thorough investigations, documenting findings, and escalating issues as necessary. For AML/KYC/Compliance Managers: Leadership and Team Management: Managers in this field must demonstrate strong leadership skills. Highlight your experience in leading AML/KYC teams, including recruiting, training, and mentoring staff. Strategic Planning and Risk Management: Showcase your ability to develop and implement AML/KYC compliance strategies and risk management frameworks. Highlight any initiatives you've led to enhance compliance effectiveness and mitigate risks. Stakeholder Engagement: Managers often interact with internal and external stakeholders, including regulators and business partners. Highlight your communication skills and your ability to build strong relationships with stakeholders. Change Management and Innovation: Showcase your experience in driving change initiatives and leveraging technology for enhanced compliance efforts. Highlight any innovations or process improvements you've implemented to streamline compliance operations. Regulatory Oversight and Reporting: Managers are responsible for ensuring compliance with regulatory requirements and preparing regulatory reports. Highlight your experience in managing regulatory examinations and audits, as well as your ability to prepare accurate and timely reports. No matter your role, tailoring your resume to highlight your unique skills and experiences is key to standing out in the competitive field of AML/KYC/Compliance. #AML #KYC #Compliance #CAMS #CareerAdvice
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Sharing with my Risk & Compliance network!
Now recruiting for a Risk and AML Specialist - get in touch with me on rosy@kennedyandpartners.ie or make an easy application below. #risk #aml #legal
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🚀 𝐋𝐨𝐨𝐤𝐢𝐧𝐠 𝐭𝐨 𝐬𝐭𝐞𝐩 𝐢𝐧𝐭𝐨 𝐚𝐧 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭 𝐫𝐨𝐥𝐞? 𝐇𝐞𝐫𝐞’𝐬 𝐰𝐡𝐚𝐭 𝐲𝐨𝐮 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐭𝐡𝐫𝐢𝐯𝐞: 🔍 Core Responsibilities: 🌐Master end-to-end KYC processes. 🌐Conduct thorough Due Diligence and KYC research for AML compliance. 🌐Review and act on negative media alerts and PEP/sanctions hits. 🌐Manage KYC document collection and regulatory requirements. 🌐Determine Beneficial Owners and support CRM teams in submission processes. 🌐Collaborate with Compliance on Enhanced Due Diligence (EDD) needs. 🌐Stay informed about Global Compliance Programs. If you’re detail-oriented, proactive, and have a strong understanding of AML/KYC processes, this could be your next career move. Let’s connect! 💼🌐 #AML #KYC #Compliance #RiskManagement #DueDiligence #AntiMoneyLaundering #SanctionsScreening #PEP #BeneficialOwnership #RegulatoryCompliance #EDD #GlobalCompliance #FinancialCrime #CareerOpportunities #JobSearch #FinanceJobs #ComplianceJobs #CareerGrowth #JobSeekers #ProfessionalDevelopment #ComplianceAnalyst #FinancialCompliance #RiskAnalysis #KYCResearch
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Head of Finance Recruitment | AML Business Leader | Connecting Top Talent in AML, Regulatory Compliance, & Audit | Custom Recruitment Solutions @ Tyler Lake Consulting | Building Strategic Partnerships | Let's Connect!
In the BSA/AML world interpreting regulations can feel like a maze going in circles...shaping your reporting entities policies, risk profile, and models. When you have a strong opinion, ask: "Why might someone see it differently?" It's a question worth asking because the best insights come from considering all sides. If you want a voice to matter, be the person who does that. Finding gaps in your own thinking is a skill worth learning. It's what turns a good argument into a great one, and moreover, builds a strong, defendable BSA/AML program. To my BSA/AML professionals, keep up your incredible work! Currently seeking candidates who specialize in 1LoD, 2Lod, and 3Lod: - Model Validation - AML - Internal Audit - AML, Regulatory Compliance - Insights & Analytics - AML, Compliance - Threat Analytics - AML - Governance Policy Specialist - AML, Compliance - Oversight Testing Specialist - AML, Compliance If this is your subject domain and you're ready to work with a recruitment firm that values building relationships over transactions, I encourage you to join our roster of candidates! Share your resume here: https://bit.ly/4e7fj3K
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