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Reynolds Community College
Richmond, Virginia
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AVP – AML Transaction Monitoring (Legal & Compliance Development)
Review transaction monitoring alerts and conduct effective, timely investigations, and ensure all assigned alert cases are timely completed with reasonable conclusion or recommended actions, in accordance to the relevant policy & procedures and applicable laws and regulations Conduct compliance review to assess the adequacies and performances of the Branch's anti-money laundering (AML) / counter-terrorist financing (CFT) controls execution Monitor, review & report suspicious activities / transactions / implementation of customer identification requirements in accordance to relevant laws & regulations / policy & procedures Liaise with Joint Financial Intelligence Unit (JFIU), law enforcement and other competent authority in relation to AML, CTF and sancti
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