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
April 17, 2012
• Tags: AVP of Anti-Money Laundering recruitment, Compliance, Legal careers in the USA • Posted in: Financial