Compliance Senior Specialist

Partial summary via job aggregator — the complete description is on the employer's site.

This role provides expertise and consultation to the Bermuda Business Unit (BU), Global High Net Worth (GHNW), and Asia Segment Compliance for initiatives that may include the following: · Anti-Money Laundering/Anti-Terrorist Financing Program management: Enhanced Due Diligence (EDD) reviews of new business applicants, inforce High Risk customers, banks, and third-party partners AML alert reviews (watchlist and transaction monitoring) Review of Real Time watchlist scans and automated batch s…