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.
Leave a Reply
You must be logged in to post a comment.