Senior VP, AML Funds Transfer Compliance
PowerToFly
A reputable financial institution is seeking an AML Funds Transfer Compliance Lead to oversee internal AML procedures and ensure compliance with regulations. The role involves managing AML risk, conducting thorough analysis, and representing the compliance function in key committees. The ideal candidate will have extensive experience, strong analytical skills, and proficiency in AML laws. This is a full-time position based in New York, offering a competitive salary and benefits. #J-18808-Ljbffr PowerToFly
Vacancy posted 5 days ago
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