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Posted: Monday, October 9, 2017 2:25 PM


Req ID: 13602
Experience Level: Professional
Other Location(s):N/A
Relocation offered: No
Travel required: e. No Selection
Come grow with us
At Capital Group, how we work is defined by shared values that include absolute integrity, respect and collaboration. But it's more than that. It's smart and highly driven people united in purpose to serve our investors and one another.
Bring your energy and unique perspective to Capital and you'll have the opportunity to grow with us professionally, personally, and financially. You'll be part of a team that genuinely cares about helping you succeed. You'll work alongside talented colleagues, many of whom build long careers while progressing through multiple roles, establishing lifelong friendships and making a difference in our communities. In return for your contributions, you'll receive premier compensation and benefits, and a company:funded retirement plan that ranks among the most generous.
Capital Group's AML/Privacy Compliance team is a critical resource for our business area assessments of risk. Our team continuously educates, collaborates, makes recommendations, and consults with various business groups to ensure compliance in areas of Anti:Money Laundering (AML), Office of Foreign Assets Control (OFAC), fraud, cybersecurity, identity theft and privacy.
As a Compliance Specialist based in our Los Angeles, CA office, you will play an important role consulting with American Funds Services Group (AFSG), Private Client Services (PCS), Institutional Services, Private Equity, and SMA on issues relating to any potential money laundering, terrorist financing, identity theft, fraud, cyber incident, privacy breach, and OFAC match.
Responsibilities:
-Oversee screening and transaction monitoring performed in the business groups and research and prepare regulatory filings (SARs etc.)
-Respond to referrals and questions relating to identity theft and data loss prevention events
-Facilitate meetings with business groups and participate in projects relating to changes in regulatory requirements and audit or examination findings.
-Assist with risk assessments with various business lines for AML and OFAC
-Perform model validation of various systems used for screening and transaction monitoring
Qualifications:
-3+ years of experience in a legal, compliance, transactional or risk management/audit function
-Demonstrates high degree of intellectual curiosity with financial regulations, an ability to learn on:the:fly, exercise sound business judgment, work collaboratively, and engage in critical thinking and analysis
-Demonstrates high level of time management, organizational skills, and attention to detail with integrity and ownership of work
-Bachelor's degree required
-Certified Anti:Money Laundering Specialist designation is a plus
Company Overview:
Founded in 1931, Capital Group is one of the world's largest and most trusted investment management companies and home to the American Funds. We manage more than US1.39 trillion in assets, and our 7,500 associates make our clients their first priority every day. When we do our job right, millions of investors around the world fulfill their dreams and financial goals, from home ownership and higher education, to a comfortable retirement. Our long:term investment results and outstanding service set us apart from our competitors, while our workplace sets us apart from other employers.
We are an equal opportunity employer, which means we comply with all federal, state and local laws that prohibit discrimination when making all decisions about employment. As equal opportunity employers, our policies prohibit unlawful discrimination on the basis of race, religion, color, national origin, ancestry, sex (including gender and gender identity), pregnancy, childbirth and related medical conditions, age, physical or mental disabili

Source: https://www.tiptopjob.com/jobs/72530933_job.asp?source=backpage


• Location: Los Angeles

• Post ID: 141858642 losangeles
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