Career Services

By John Stabinger
Posted on 2 April 2020 | 2:40 pm

Alumni Career Services


Job Seekers, Welcome to ALUMNI CAREER CENTER
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College of Charleston

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College of Charleston

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The Geyser Group

Austin, Texas

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College of Charleston

charleston, South Carolina

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AML Compliance Manager - Private Wealth Management
Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business units and parties concerned on compliance related matters, including DPS, Outsourcing, EO application, Personal Account Dealing, Conflict of Interest, etc handling CPT/OPT assessments, obligation register, survey & regulator enquiries, client complaints and various reporting. perform Trade Surveillance monitoring and quality assurance on Suitability and Market Misappropriation monitoring Handling response on queries from regulators as related to the department Perform anti-money laundering tasks / KYC review / STRs


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