BSA AML Compliance Jobs and Careers
The Executive Assistant provides high-level administrative support to company executives by conducting research, preparing statistical reports, handling information requests and performing clerical functions such as preparing correspondence, arranging conference calls and scheduling meetings for executives. This position will work in the Cleveland, Ohio office.
The Senior AML Trainer position is responsible for facilitating new hire training and continuous education courses. This position will also be involved with the development of materials to be utilized by the Training Department. Additionally, this position will work closely with new staff as they move out of new hire training and into production. This position can work from our Cleveland, Phoenix, or Buffalo locations.
The Managing Director, Operations will provide strategic direction and leadership for critical aspects of the Company including maintaining client relationships, monitoring productivity and performance, general program operations, and overseeing internal AML teams.
This role will provide leadership within the Operations team to ensure day-to-day operations are conducted in compliance with regulatory/legal requirements and company policies and procedures. This successful person be able to effectively manage people and be able to collaborate with partners across the company in order to influence strategic decisions.
Responsibilities primarily include transaction monitoring and research of customers deemed to be “high risk” by our various financial institution clients as required by their respective AML/BSA programs. This position can be located in our Cleveland, Buffalo, Hudson, Phoenix, or Mississauga offices.