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Senior AML Advisory for Broker-Dealer & Financial Crime

Ascendo Resources

Ascendo Resources seeks an experienced AML/Financial Crime Compliance professional for a Broker-Dealer Securities business. The role is a senior AML SME, advising front office and partners on complex AML, KYC/CDD, EDD and sanctions matters. Responsibilities include AML advisory across Broker-Dealer, Clearing and Wealth Management; reviewing high-risk relationships; supporting audits and regulatory exams; and helping to strengthen AML policies and training. #J-18808-Ljbffr Ascendo Resources

Vacancy posted 3 days ago
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