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    Operations Consultant- AML/Compliance - Denville, United States - Financial Industry Technical Services

    Financial Industry Technical Services
    Financial Industry Technical Services Denville, United States

    3 weeks ago

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    Job Description

    Job Description


    FITS Consulting is seeking a highly skilled and motivated Financial Services Professional with expertise in Anti-Money Laundering (AML) and Compliance requirements.

    The successful candidate will play a key role in ensuring that our operations adhere to regulatory standards and industry best practices, while also providing strategic guidance to our clients in navigating complex financial landscapes.


    Responsibilities:
    Develop and implement AML policies and procedures in accordance with regulatory requirements and industry standards.
    Conduct risk assessments and ongoing monitoring of client transactions to detect and prevent money laundering activities.

    Collaborate with internal stakeholders, including legal, risk management, and compliance teams, to ensure alignment with regulatory requirements and company policies.

    Stay informed about changes in AML regulations and industry trends, and proactively adapt policies and procedures accordingly.
    Demonstrates profound comprehension of Customer Identification Programs (CIP).
    Oversee the Customer Due Diligence (CDD) process, verification, and ongoing monitoring to ensure compliance with AML regulations.

    Serve as a trusted advisor to clients, offering expert guidance on compliance matters and assisting with regulatory inquiries or audits.

    Maintain accurate records and documentation related to AML compliance activities, including suspicious activity reports (SARs) and compliance audits.


    Qualifications:
    Minimum of 5+ years of experience in financial services, with a focus on AML compliance and risk management.
    Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC sanctions requirements.
    Excellent analytical skills with the ability to identify patterns and trends in financial data.
    Effective communication and interpersonal skills, with the ability to collaborate cross-functionally and build relationships with clients and colleagues.
    Detail-oriented mindset with a commitment to accuracy and compliance.
    Proficiency in relevant software and tools, such as AML monitoring systems and financial analysis software.
    Demonstrated ability to work independently and prioritize tasks in a fast-paced environment.
    Ethical conduct and integrity in handling sensitive information and maintaining confidentiality.
    Knowledge of the LexisNexis platform is a plus.

    *Financial Industry Technical Services, Inc. DBA FITS Consulting, is an equal opportunity employer and values diversity in the workplace. We encourage individuals from all backgrounds to apply.

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