Manage day-to-day AML compliance operations and oversee a team of AML officers and analysts. Support AML policies, risk assessments, investigations, SAR approvals, monitoring systems, regulator and auditor relationships, training, and regulatory examinations. Requires at least 3 years of AML compliance and trade surveillance experience.
Core skills
AML compliancetrade surveillanceFATCACRSSFC codes and regulatory requirementsAML risk assessments
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