Senior AML Advisory Lead - KYC & Sanctions Expert
Partnership Employment
Partnership Employment is seeking a professional with advanced knowledge of U.S. anti-financial crime regulations in New York. In this role, you will serve as a compliance advisor, manage a portfolio of compliance reviews, and provide guidance on anti-money laundering and KYC-related matters. Responsibilities include resolving complex due diligence cases, supporting internal compliance policy enhancement, and conducting quality assurance reviews. Join us in our efforts to strengthen financial crime risk management. #J-18808-Ljbffr Partnership Employment
Vacancy posted 4 days ago
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