Senior AML/KYC Leader — Build U.S. Branch Compliance
FACTS Advisory Inc
FACTS Advisory is building a U.S. federal branch and seeks a Senior AML/KYC Officer to lead BSA/AML/CFT compliance operations in the Second Line of Defense. You will head day-to-day transaction monitoring, investigations, SAR drafting, and due diligence for customers and correspondent banks. Reporting to the Chief Compliance & BSA Officer, you’ll validate migrating legacy files to U.S. CDD standards, support 314(a)/(b) processes, and contribute to design of controls and AML systems for the #J-18808-Ljbffr FACTS Advisory Inc
Vacancy posted 2 days ago
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