Offer summary
Qualifications:
University degree in relevant field, Experience in financial crime compliance.Key responsabilities:
- Lead FCC risk model management initiatives
- Implement frameworks and policies for compliance
About CLS:
CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars’ worth of currency flows through our systems each day.
Created by the market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world’s most actively traded currencies. We deliver huge efficiencies and savings for our clients: in fact, our approach to multilateral netting shrinks funding requirements by over 96% on average, so clients can put their capital and resources to better use.
CLS products are designed to enable clients to manage risk most effectively across the full FX lifecycle – whether through more efficient processing tools or market intelligence derived from the largest single source of FX executed data available to the market.
Our ambition to make a positive difference starts with our people. Our values – Protect, Improve, Grow – underpin everything that we do at CLS and define and shape a supportive and inclusive working environment in which everyone is encouraged to be open and forward-thinking.
Strategic
Operational
Person specification
Qualifications ( Gained at School or High School / College or University), professional or specialist qualification) |
Essential |
Desirable |
University/ B.A. or B.S. degree |
X |
|
Advanced Degree or equivalent work experience in data, statistics, math or computer science |
|
X |
CAMS or other AML / Sanctions designation |
X |
|
Experience required (Sector knowledge, specific work/projects, product knowledge)
|
||
Minimum 10 years’ experience in (ideally in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline) at a financial institution or similar |
X |
|
Technical writing experience in drafting BSA/AML risk assessments, policies and procedures, analysis memos, and Suspicious Activity Reports (written sample is required). |
X |
|
AML risk management demonstrable experience. |
|
X |
Advanced proficiency in Microsoft Office packages (Word, Excel and PowerPoint) |
X |
|
Person Profile |
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Expected full-time salary range between $175,000 - $230,000 + variable compensation + 401(k) match + benefits. |
*Note: Disclosure as required by NY Pay Transparency Law of the expected salary compensation range for this role |
Our commitment to employees:
At CLS, we celebrate diversity and consider this to be one of our strongest assets. We are committed to fostering an environment in which everyone feels comfortable to be who they are, and inclusion is valued. All employees have access to our inclusive benefits, including:
Conviva Care Solutions
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GitLab
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