Join as an AML Law Clerk, focusing on compliance within commercial mortgage lending. Oversee KYC protocols and manage risk assessments to meet regulatory requirements effectively.
This essential position involves administering the AML/ATF compliance program. You'll ensure accuracy in client due diligence processes and manage stakeholder interactions regarding Suspicious Transaction Reports (STRs). Ideal candidates will have a meticulous nature and a strong understanding of regulatory standards in complex environments.
Key Responsibilities:
• Conduct detailed KYC onboarding for commercial clients
• Monitor ongoing client risk ratings and updates
• Facilitate AML escalations and document risks
• Prepare necessary reports for regulatory submissions
• Assist with audits and maintain compliance records
Requirements:
• Legal diploma or equivalent required
• At least 5 years in corporate or commercial law
• Proficient in analyzing corporate structures
• Str...