Head of Financial Intelligence Unit recruitment
Main Responsibilities:The candidate will be responsible for day-to-day management of the FIU. This includes the following duties:• Manage execution of financial crimes surveillance and investigations• Manage, train and supervise teams of surveillance analysts who are responsible to investigate AML surveillance alerts as they relate to the Bank’s correspondent banking business• Liase with compliance personnel cross product lines to ensure unusual and suspicious activity is properly investigated and escalated to Financial Crime Compliance• Ensure that Suspicious Activity Reports are Read more […]
February 15, 2012
• Tags: Compliance, Head of Financial Intelligence Unit recruitment, Legal careers in the USA • Posted in: Financial • Comments Off on Head of Financial Intelligence Unit recruitment