Remote Senior AML & Sanctions Compliance Leader
North
North is seeking a Senior Compliance Manager to oversee AML and OFAC compliance policies, manage due diligence efforts, and collaborate with stakeholders. This position requires a Bachelor's degree, CAMS certification, and at least nine years of experience in AML compliance. Responsibilities include ensuring adherence to regulations, conducting complex state and federal reviews, and developing training tools for staff. Benefits include medical coverage and flexible PTO. Join our inclusive team at North and support financial integrity. #J-18808-Ljbffr
Vacancy posted 4 days ago
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