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AML Officer

Camas, WA, United States
Legal Affairs
9635

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Job Description

Overview

Would you enjoy building an anti-money laundering program? Fisher Investments' compliance team is looking for an AML Officer to help consolidate our existing practices into a cohesive program. Your experience with analysis and compliance in AML will make you successful in this role!

 

The Opportunity:

 

As an AML Officer, you will oversee our compliance with UK and Canadian money laundering laws and regulations. Your expertise will help identify opportunities to reduce risks and stay current with the changing AML environment and auditing techniques. You will be entrusted to independently manage and communicate changes while developing and administering an AML training program. You will report to the VP of Legal and Compliance who will aid in your training for this role and professional development for future growth opportunities.

 

The Day-to-Day:

  • Draft and maintain AML procedures consistent with the regulatory environment
  • Conduct reviews to determine effectiveness of the AML program, proposing and making applicable changes
  • Monitor for relevant changes to AML laws and regulations that may affect the business and its operations
  • Develop best practices and tools for program execution and management
  • Coordinate with other departments to assure adherence to AML laws and regulations
  • Review client risk assessments and file required regulatory reports
  • Evaluate and use third-party AML software solutions
  • Assist with other compliance monitoring activities

Your Qualifications:

  • 3 years or more of experience in an AML role
  • Experience drafting and implementing procedures
  • Experience training employees on AML requirements

Why Fisher Investments:

 

At Fisher Investments, we work for a bigger purpose: bettering the investment universe. From unmatched service to unique perspectives on investing, it's the people that make the Fisher purpose possible. And we invest in them by offering exceptional benefits like:

  • 100% coverage of premiums for health, vision and dental insurance
  • A 50% 401(k) match, up to the IRS maximum
  • 20 days of PTO*, plus 9 paid holidays
  • 8 weeks paid Primary Caregiver Parental Leave
  • Back-up Child Care Program available, offering up to 10 days annually
  • A cumulative learning and development framework customized for every employee
  • An award-winning work environment - we're Great Place to Work Certified, and Top Workplace winners from The Oregonian

We take great pride in our inclusive culture. We value the different perspectives and unique skills you bring to the team – it makes us all better. Success at Fisher Investments is motivated by results, a collaborative mindset and a commitment to accomplishing great things – so if you are ready to do that, we are ready for you! Apply today to be a part of a team environment where you make a difference in the lives of people by bettering the investment universe.

 

*California employees accrue up to 17 days of PTO and 3 days of sick time per year.

FISHER INVESTMENTS IS AN EQUAL OPPORTUNITY EMPLOYER

 

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