Jobs

    AML Advisory Team Lead - Florida, United States - Madison-Davis, LLC

    Madison-Davis, LLC
    Madison-Davis, LLC Florida, United States

    3 weeks ago

    Default job background
    Description

    Broker dealer located in Orlando looking to bring on board a "AML Advisory Team Lead" to join their compliance team.

    Responsibilities:


    • In depth understanding of Bank Secrecy Act ("BSA"), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respective business line's Anti-Money Laundering program covered.


    • Support AML advisory function for the respective business line coverage (front office, onboarding, operations/treasury)


    • Handle escalations and resolution for front office, as well KYC onboarding and/or EDD escalations; and evaluate more complex account issues when they arise


    • Work with AML management on policy and procedures updates/enhancements


    • Work with AML management on periodical AML and sanctions risk assessment


    • Work with Transaction Monitoring (TM) group on process hand off and timeline for them to take over activity review. Assist with interviewing process for additional TM hire if needed.


    • Establish an ongoing escalation path and dialogue with TM team to receive activity escalations requiring further assessment/ SAR determination


    • Work with respective Onboarding team - provide training & guidance on KYC requirements; establish escalation path and ongoing dialogue with onboarding team on more complex KYC matters (standing meeting)


    • Contribute with expertise in related projects as needed to continue with applicable AML/Sanctions enhancements


    • Work with Onboarding and Transaction Monitoring teams to facilitate the AML escalation process, ensure applicable protocol and procedures adherence

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