What are the responsibilities and job description for the AML Compliance Associate - Bribery/Corruption/Sanctions position at Fusion Staffing Partners?
Our elite global Alternative Investment Fund client is seeking to recruit an AML Compliance Associate to analyze and mitigate financial crime risk for the firm with a primary focus on anti-money laundering (AML) bribery, sanctions and corruption compliance.
Responsibilities:
- Analyze and mitigate financial crime risk for the firm with a primary focus on anti-money laundering (AML) anti-bribery, sanctions and anti-corruption compliance
- Review counterparties and transactions across all business lines for potential AML sanctions
- Perform surveillance of political contributions and proactively escalate flagged findings
- Analyze, surveille and test electronic communications ensuring adherence to compliance policies
- Assist with administration of the Code of Ethics compliance program including the review and approval of gifts and entertainment, external business activities, personal trading and outside investment activities, etc.
- Review, analyze and escalate potential violations to Code of Ethics
- Analyze, edit and distribute compliance materials and training programs
Requirements:
- Bachelor's Degree
- 3 years of Anti-Money Laundering compliance experience at a private investment fund or global consulting firm strongly preferred
- Demonstrated experience with Sanctions and Anti-Corruption required
- Exposure to Code of Ethics compliance programs
- Fundamental knowledge of anti-money laundering compliance software and systems such as LexisNexis Bridger Insight, Dow Jones RiskCenter, etc.
- Knowledge of Code of Ethics systems/software preferred
- Highly motivated and detail oriented
- Ability to interact effectively with internal and external stakeholders
