AML Due Diligence Manager recruitment
Position Category: Legal/CompliancePosition Title: AML Due Diligence ManagerJob Level: Executive DirectorLocation: USA – NY – New York (485 Lex Ave)Education Required: Bachelors DegreePosition Description:-The AML Due Diligence Unit Manager (“Manager”) oversees the team of analysts responsible for Enhanced Due Diligence reviews of new and existing clients. -The Manager also oversees reviews of Politically Exposed Persons and various periodic client reviews. -The Manager provides subject matter expertise regarding legal and regulatory client due diligence requirements. -The Manager also assists Read more […]
August 14, 2012
• Tags: AML Due Diligence Manager recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on AML Due Diligence Manager recruitment