Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff
Performing transaction reviews to identify and investigate new risk typologies
Assessing portfolio and payment network risks, including for nested or unapproved or restricted flows, post on-boarding reviews of PIs, concentration and trend analysis and transactional assessments based on typologies
Creating presentations on emerging trends, typologies & lessons learned from transactional reviews and preparing for PIOC and AML Senior Management
Escalating to the appropriate governance bodies or AML function issues identified though reporting or analysis, including Monitoring Risk Management, the FIU, and the Global Intelligence Unit
Other duties that may be assigned from time
Qualifications:
10+ years of relevant experience
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Education:
Bachelor’s degree/University degree or equivalent experience