Deputy AML Due Diligence Manager recruitment
Position Category: Legal/CompliancePosition Title: Deputy AML Due Diligence ManagerJob Level: Vice PresidentLocation: USA – NY – New York (485 Lex Ave)Education Required: Bachelors DegreePosition Description:- The Deputy AML Due Diligence Manager (‘Deputy’) assists the AML Due Diligence Manager with the oversight of the team of analysts responsible for Enhanced Due Diligence reviews of new and existing clients.- The Deputy also helps oversee reviews of Politically Exposed Persons and various periodic client reviews.- The Deputy provides subject matter expertise regarding legal and regulatory client Read more […]
July 23, 2012
• Tags: Compliance, Deputy AML Due Diligence Manager recruitment, Legal careers in the USA • Posted in: Financial • Comments Off on Deputy AML Due Diligence Manager recruitment