AML Compliance

Within this role you will:

* Investigate potential money laundering and fraudulent financial activity across business lines.

* Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations; ie: FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs

* Lead and supervise compliance officers

* Train and development of junior compliance officers

MUST have prior AML compliance experience at a public accounting or consulting firm – KPMG, Deloitte, Ernst Young, or PricewaterhouseCoopers.

August 26, 2013 • Tags: , • Posted in: Financial

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