Senior Compliance Risk Consultant-AML Officer

Career Area

Legal and Compliance

About Cat Financial

Cat Financial is a subsidiary of Caterpillar Inc., the world’s leading manufacturer of construction and mining equipment, and provides financing solutions to customers and dealers worldwide.

Role Definition

Serve as the legal entity’s AML Officer ensuring compliance with enterprise and business division ethical standards in areas including AML, Data Privacy, Bribery, and Conflicts of Interest. Examine non‑compliance issues, evaluate internal controls and recommend corrective actions.

Responsibilities

• Design and implement daily procedures and assess activities against internal control standards.
• Lead and participate in risk and compliance education for the organization, including ongoing updates on regulations, policies, procedures, and trends.
• Develop, initiate, and revise policies and procedures for...