Global Transaction Banking: Financial Crime Oversight Lead
Carlsbad Tech
A global financial services firm is seeking a Financial Crime Risk Oversight Specialist to join their team in New York. This senior role involves supporting the financial crime risk management program, advising on compliance with financial regulations, and assessing risks for new products. Ideal candidates will have a bachelor's degree, 7 to 10 years of AML compliance experience, and strong communication and project management skills. The position offers a competitive salary and opportunities for professional growth. #J-18808-Ljbffr
Vacancy posted 4 days ago
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