AML Compliance Lead - Regulatory Risk & Investigations
Socket.dev
tastytrade is seeking an AML Compliance Officer to lead anti-money laundering initiatives across all products. You will develop and maintain strong AML controls, conduct risk assessments, and act as the primary liaison with regulators. The role involves coordinating investigations, surveillance programs, and collaboration with compliance, legal, and operations teams. You should have a strong AML background in broker-dealer environments, knowledge of relevant regulations, and experience leading #J-18808-Ljbffr Socket.dev
Vacancy posted 3 days ago
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