What are the responsibilities and job description for the Anti-Money Laundering Associate position at Ascendo Resources?
Ascendo is thrilled to present an amazing opportunity in the financial compliance industry!
Are you ready to elevate your career in Anti-Money Laundering (AML)? This is your chance to join a dynamic, fast-paced environment where your attention to detail and analytical skills will play a crucial role in maintaining financial integrity. If you're looking for a position with upward mobility, exciting challenges, and an opportunity to make a real impact, this could be the perfect fit for you.
Responsibilities:
- Assist with reviewing and analyzing customer information to ensure compliance with AML regulations.
- Support KYC (Know Your Customer) due diligence processes for new and existing accounts.
- Conduct Enhanced Due Diligence (EDD) on higher-risk customers and entities.
- Help respond to internal inquiries regarding AML and BSA-related matters.
- Maintain accurate records of compliance reviews and findings.
- Collaborate with internal teams to escalate potential red flags or suspicious activity.
- Stay informed on regulatory updates and assist in implementing necessary adjustments.
Qualifications:
- Bachelor's degree in Business, Finance, or a related field preferred.
- Experience with AML, KYC, BSA, and EDD processes required.
- Strong analytical and research skills with high attention to detail.
- Ability to work independently and in a team environment.
- Strong written and verbal communication skills.
- Familiarity with financial industry regulations is beneficial.
- Proficiency in Microsoft Office (Word, Excel, Outlook).
- Bilingual in English and Spanish required.
Benefits:
- Competitive compensation package.
- Opportunities for professional growth and career advancement.
- Work in a collaborative and supportive team environment.
- Exposure to financial compliance and regulatory frameworks.
- Ongoing training and development programs.
ALL RESUMES RECEIVED WILL REMAIN HIGHLY CONFIDENTIAL AND NOT RELEASED TO ANYONE WITHOUT YOUR CONSENT.
