What are the responsibilities and job description for the Anti-Money Laundering Officer position at Atlantic Group?
In this role, you will play a pivotal role in safeguarding our organization against financial crimes and ensuring adherence to ethical standards. The organization is a global leader in alternative investing with over $50Bn AUM. While the primary focus will involve Anti-Money Laundering, sanctions and anti-corruption related responsibilities, this role will also assist with our Code of Ethics compliance program and policy violation investigations.
Responsibilities:
- Anti-money laundering and sanctions compliance reviews of transactions and parties across all business lines
- Conducting electronic communication surveillance and testing
- Review and approval of Code of Ethics requests via StarCompliance software program including, but not limited to personal securities trading, outside business activities (e.g., board positions, personal investments, etc.), receipt and provision of gifts and entertainment, etc.
- Review and administration of potential violations of Code of Ethics program
- Political contribution surveillance reviews via Illumis (or similar software program) and escalations
- Review, edit and distribution of compliance training via E-learning platforms
Requirements:
- 3 years of compliance related experience
- Professional experience with AML and sanctions
- Working knowledge of Bridger (Lexis-Nexis), , Dow Jones (Risk Center), Sayari or similar anti-money laundering/sanctions compliance software programs
- Working knowledge of StarCompliance, MyComplianceOffice, ComplySci or similar code of ethics software programs
- Ability to work with both senior and junior members of the Firm, as well as representatives of counterparties
- Ability to manage multiple projects on a continuous basis
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Salary : $120,000 - $150,000
