AML Investigations Manager recruitment
Position Category: Legal/CompliancePosition Title: AML Investigations ManagerJob Level: ManagerLocation: USA – NY – New York (485 Lex Ave)Education Required: Bachelors DegreePosition Description:Assists with compliance with USA PATRIOT Act and Office of Foreign Assets Control requirements relating to MSSB. Conducts daily review and analysis of surveillance items flagged as potentially suspicious transactions or exceptions. Investigates potentially suspicious activity arising from account surveillance, branch escalations and Grand Jury Subpoenas. Drafts and assists with filing of Suspicious Activity Read more […]
May 5, 2012
• Tags: AML Investigations Manager recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on AML Investigations Manager recruitment