Senior AML & Enhanced Due Diligence Lead
Fwainvest
Fwainvest in Saint Petersburg, Florida, is seeking a Manager for Enhanced Due Diligence in AML. This role involves leading a team of AML Analysts focused on client due diligence, ensuring compliance with anti-money laundering regulations, and providing training to staff. The ideal candidate will possess a Bachelor's degree and a minimum of six years in compliance, particularly in the securities or banking industry. This position offers a hybrid workstyle and includes a comprehensive benefits package. #J-18808-Ljbffr Fwainvest
Vacancy posted 1 day ago
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