Job Seekers, Welcome to ARMA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
University of Southern California (USC)
Alhambra, California
University of Southern California (USC)
Los Angeles, California
Kellogg Community College
Battle Creek, Michigan
Shippensburg University
Shippensburg, Pennsylvania
CUNY School of Medicine
New York, NY, 10176, USA
Fort Hays State University Athletics
Hays, Kansas
CUNY School of Medicine
New York, NY, 10176, USA
University of Michigan - Ann Arbor
Ann Arbor, Michigan
Yeshiva University
New York, New York
University of California, Berkeley
Berkeley, California
Princeton University
Princeton, New Jersey
Loading... Please wait.
Compliance Manager & AML Specialist (m / w / d)
Responsibilities: Analyze risks: Create and improve ways to understand company-specific risks. Train and inform: Educate staff on new legal requirements to prevent money laundering and terrorism financing. Set up and update guidelines: Establish and improve rules to follow laws like the Money Laundering Act and prevent terrorist financing. Handle suspicions: Investigate and report potential money laundering cases. Advise on projects: Offer guidance on new plans considering money laundering, sanctions, and fraud. Ensure compliance with laws: Develop and enforce procedures to follow legal rules. Monitor compliance: Keep an eye on following money laundering laws. Help departments: Support teams in preventi
Loading. Please wait.