AVP of Anti-Money Laundering recruitment

Major responsibilities:

• Coordinate the daily work of analysts on the team

• Conduct investigations of suspicious activity, including transaction monitoring, OFAC reporting and SARs

• Perform on-going reviews of existing AML and financial intelligence policies procedures to identify areas of improvement

Requirements:

• At least 3 years of AML compliance experience

• Experience managing a team

• CAMS certification is highly preferred