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Senior AML Testing & Controls Leader

Ant International

Ant International in New York is seeking a seasoned AML compliance professional to implement and execute our AML/CTF control assurance framework across the customer, product, and transaction lifecycles. You will design testing methodology, drive end-to-end control reviews, and partner with AML, Data, Technology, Operations, and Products to mitigate financial crime risk in our fast-paced fintech environment. #J-18808-Ljbffr Ant International

Vacancy posted 3 days ago
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