More jobs:
Job Description & How to Apply Below
Join Bridgewater Bank as an AML Risk & Methodology Specialist and bring your analytical skills to the forefront. In this hybrid role, you’ll ensure effective risk management in a unique banking environment.
As a key player in AML compliance, you will be involved in developing methodologies, advising stakeholders, and handling high-risk client files. Your 3-5 years of AML experience is crucial for this full-time position where you’ll shape methodologies and advance the AML program. Work within a culture that values innovation and your professional input.
Key Responsibilities:
• Create Enhanced Due Diligence frameworks
• Analyze fraud trends and refine risk indicators
• Offer guidance on complex client risk decisions
• Monitor regulatory changes impacting practices
• Contribute to internal AML policies and procedures
Requirements:
• Bachelor’s in Business, Finance, or related field
• 3-5 years of AML experience in finance
• Proficient in AML risk methodologies
• CAMS or similar designation is a plus
• Excellent communicator with strong judgment
Utilize your expertise in AML risk to build robust methodologies at Bridgewater Bank.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×