CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Assist in the development of the bank's AML "risk appetite" strategy to ensure that the firm is adhering to a consistent approach with respect to the treatment of existing and prospective high-risk clients.
Closely monitor local, national and international media for news stories that might alert the bank to financial crime-related risks (e.g., allegations of money-laundering activity, corruption, terrorist financing, etc.); conduct follow-on research as needed.
Conduct in-depth research to assess client type- (e.g. PEPs, Virtual Currency Exchanges, etc.) or country-specific risks (e.g., political instability, lax regulatory controls, drug trafficking activity, etc.) and author related reports to actively anticipate AML threats.
Manage the enterprise-wide country risk intelligence, including maintaining an up-to-date country risk methodology and list.
Collate and analyze suspicious activity reports (SARs) to support identifying recurring risk patterns that can be factored in divisional and/or regional reviews and surveillance tools.
Assist in maintaining a network of resources in the field (e.g., third party investigative firms) and commission third party reports as needed.
Assist in global searches to ensure fast and reliable identification of clients and beneficial owners.
Assist in maintaining the firm's Undesirable Client Program to track individuals and/or entities with which the firm choses not do business.
Experience of Financial Crime Compliance and/or investigative due diligence experience, preferably in the financial services industry or with a major investment bank or a professional consultancy
Strong experience leveraging proprietary databases for research purposes.
Deep interest in and affinity for tracking local, national and international media.
Analytical and conceptual thinking, excellent written and verbal communication skills in English.
University degree or above in a related field
If you require any more information please contact Greg Pallay: email@example.com; 646-618-8862