Apr 26, 2021
The EDD Specialist has the task of reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. The position entails research and documentation work pertaining to high profile customers.
Key Responsibilities:
Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF).
Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet
Assess and analyze research data
Handle escalated due diligence investigations to support policies and procedures
Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements
ACAMS Hollywood: US anti-laundering priorities to come in summer, regulators to brief private sector | Thomson Reuters Regulatory Intelligence and Compliance Learning
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Regulators want answers from financial services on AI/ML tools
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Survey Respondents say the technology has the potential to shine more light on illicit financial networks with greater guidance and the issuance of global standards
The best uses of digital ID for anti-financial crime purposes, which regions are most prepared to deploy the technology and whether local data privacy laws could impact its rollout are some of the key findings from a new global survey commissioned by ACAMS and RUSI, in partnership with YouGov. Some 86% of the survey s more than 300 participants-a group that includes representatives from multinational banks, governmental bodies and other academic organizations-view digital ID as a positive innovation, though respondents remain split on whether they face legal barriers to its widespread use.
ACAMS - RUSI Launch Results of Digital ID Survey | RUSI
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