Corporate Attorney / Criminal Attorney / Litigation Attorney in New York City-Latest Job Vacancy February 2015

Corporate Attorney / Criminal Attorney / Litigation Attorney in New York City-Latest Job Vacancy February 2015 - Your job income will be able to support you and your family's life. But today the availability of the jobs information that is just a little, sometimes difficult to obtain jobs which accordance with your competence and ability. Therefore, through online media such as the internet, admin of this jobs blog will try to inform the latest jobs that may be suitable for you. Below is the latest information jobs from admin,  only dedicated  to you all, the loyal visitors of this blog. And admin also recommend you must prepare all  jobs requirements in advance. Prepare the best as possible in order to get your dream's jobs. Information about other company's vacancy will soon admin updated if any changes. We recommend you read the job qualifications below, first.


Corporate Attorney / Criminal Attorney / Litigation Attorney in New York City, NY

Organization Type : In-House
Job Type : Attorney
Practice Area : Corporate Criminal Litigation
Years of Experience : Min 2 yrs required
Location : USA New York City, NY
Posted on : Feb 24,2015

Profile

Senior Associate, Compliance and Monitoring 
The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders. Provide input into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation. Maintain an awareness of current market place issues and stay up-to-date with emerging regulatory requirements and guidance. Manage part(s) of an engagement, supervise staff level engagement teams, and provide direction and training to associates.

Qualification and Experience

The candidate should have a Bachelor’s degree from an accredited college/university in Business Administration, Finance, Accounting, Economics, English Literature, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study. MBA or J.D. degree from an accredited college/university and/or CAMS Certification, FIBA AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) is preferred. 2 years of AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries is preferred. Solid understanding of common money laundering schemes as well as AML legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act is required. Should have application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.

Source : Attorney career

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