Discover
Principal BSA & AML Specialist
This job is now closed
Job Description
- Req#: R39666
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $149,300.00
- Additional incentives as part of a competitive total compensation package
- Comprehensive benefits including Medical, Dental, Vision, and Paid Time Off
- Opportunities for professional growth and development through education assistance
- Commitment to a diverse and inclusive workplace
- Collaborative culture that emphasizes compliance and risk management
What to Expect (Job Responsibilities):
- Provide anti-money laundering (AML) advisory services to business units
- Assist in the preparation for regulatory exams, internal audits, and compliance reviews
- Conduct end-to-end reviews for critical processes related to Customer Identification Programs (CIP)
- Identify and drive risk-control improvement efforts and monitor issue resolutions
- Ensure business awareness of risk identification and control issues
What is Required (Qualifications):
- Bachelor's Degree in Business Administration, Management, or related field
- 6+ years of experience in a compliance department or internal control function at a financial services company, or related field
- In lieu of a degree, 10+ years of relevant experience in a compliance/AML department
- Strong understanding of operational and regulatory risk management
- Proven ability to provide effective advisory services to business units
How to Stand Out (Preferred Qualifications):
- Master's Degree in Business or related field
- 8+ years of experience in a compliance department or internal control function at a financial services company
- Certifications such as CAFP or CAMS
- Experience with regulatory examinations and compliance reviews
- Strong analytical and problem-solving skills
#FinancialServices #Compliance #RiskManagement #CareerOpportunity #DiversityAndInclusion
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Discover is a credit card brand issued primarily in the United States.
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