AVP, AML Operations AVP, AML Operations …

Non-disclosed
in Jersey City, NJ, United States
Permanent, Full time
Be the first to apply
$90,000 - $120,000
Non-disclosed
in Jersey City, NJ, United States
Permanent, Full time
Be the first to apply
$90,000 - $120,000
Global Investment Banking Client is seeking strong AML operations professionals to join its growing compliance team.
  • Strong Transaction Monitoring/SAR writing skills.
  • Supervise daily workflow and assist with operational metrics of the AML Operations team.
  • Contribute to and be a subject matter expertise for AML Operations related projects.
  • Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
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