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What is an anti money laundering compliance job?

An Anti Money Laundering Compliance job involves understanding of various areas such as AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting. ...

How do I become an anti-money laundering compliance person?

To become an anti-money laundering compliance person, you should have 3+ years of experience as a business analyst in the banking and AML industry. Additionally, you should have a knowledge and understanding of international anti-money laundering efforts and agencies, such as FATF and Basel II. ...

Who does an anti-money laundering compliance officer/manager report to?

Generally, the Anti-Money Laundering Compliance Officer/Manager reports directly to the Chief Risk Officer. Anti-Money Laundering Compliance Officer/Manager Qualifications ...

Do financial institutions need anti money laundering compliance programs?

As part of the fight against financial crime, governments across the world require their financial institutions to put in place anti money laundering compliance programs. ...