AML Team Leader recruitment
Main Function:The job holder will be responsible for ensuring:Compliance with policies, procedures and US regulations for the Correspondent Banking and Corporate Banking line of business in relation to AML surveillanceThe bank meet its statutory obligations for reporting suspicious activityThis will involve investigation of suspicious activity from alerts generated by surveillance systems with SAR reporting as appropriateMain Responsibilities:Process Activity – 90%Act as team lead for analysts who conduct AML investigations from alerts generated from Mantas using internal/external research toolsConduct Read more […]
April 12, 2012
• Tags: AML Team Leader recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on AML Team Leader recruitment