Must have a Bachelors degree or foreign equivalent in Finance or related field, plus two 2 years of experience in the position offered or a financial compliancerelated position. Employer will accept one 1 year of additional experience for an unrelated degree. Any suitable combination of experience of education, training, or experience is acceptable. Must have two 2 years of experience in Audit with all of the following Client Due Diligence space, including experience with Correspondent Banking, Politically Exposed Persons, Bearer Shares, complex ownership Structures Funds; Project management experience, with ability to issue reports and progress reports to senior managers through maintaining and updating management information systems; Understanding local and regional laws and regulations, specifically relevant US and UK laws and regulations, including FinCEN, FATCA, EMIR, DoddFrank, MiFID, US Patriot Act, Bank Secrecy Act; AntiMoney Laundering schemes and prevention, organized crime detection activities, and terrorism financing investigation; Understanding and assessing risk profiles for new and existing clients, and conducting due diligence risk assessments; Utilizing metrics and the agreed service standards to drive decisions and improve operational service excellence; and Managing individuals and teams to drive operational efficiency and high performing teams.
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