Director of AML Compliance recruitment
Responsibilities: Head-up teams investigating potential fraud and money laundering activities Act as SME for compliance and AML initiatives and investigations.Identify gaps in current AML processes; then design and implement process improvementsEdit and author the group’s policies and proceduresInitiate and lead investigations, documentation and QC of various activitiesLead initiatives for continuous training and development of the AML team and related line of business employeesConduct risk assessments for both clients and internal processes and controlsEvaluate and analyze statistical dataRemain Read more […]
February 21, 2011
• Tags: Compliance, Director of AML Compliance recruitment, Legal careers in the USA • Posted in: Financial • Comments Off on Director of AML Compliance recruitment