at DRW

Proprietary Trading

Posted a month ago

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**AML Officer (NA & Caribbean Region)** - **AML/Compliance Lead:** Implement, monitor, and update AML/CTF systems in NA & Caribbean branches. - **Risk Assessment:** Identify and manage AML risks; sanctioned and PEP screening. - **Regulatory Expertise:** Ensure adherence to local and international AML regulations (FinCEN, FATF, etc.). - **Collaboration:** Work cross-functionally with operations, legal, and other compliance teams. - **Tech Savviness:** Proficiency in AML software tools, MS Office Suite; familiarity with SQL a plus. - **Experience:** Proven AML/CFT background; 3+ years in relevant role, compliance, or auditing.

Compensation

Not specified

Currency: Not specified

City

Chicago, New York City

Country

United States