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
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