In House Counsel Jobs California | JDHuntr 40953 Senior Associate, AML Compliance, New York, NY[...]
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Senior Associate, AML Compliance – New York, NY Senior Associate, AML Compliance – New York, NY Responsibilities Assist in designing and developing companys enterprise-wide AML program Build relationships and partnerships in the business Conduct OFAC, negative news and other customer due diligence reviews of participants in the company ecosystem Conduct investigations of participant activity, as needed Assist with audit and regulator reviews and exams Employment Type Full-Time #J-18808-Ljbffr Itlearn360
Vacancy posted 4 days ago
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