Senior AML Officer recruitment
The RoleThis is an exciting opportunity to join a business as it experiences growth and where you will have the chance to truly partner with the business. Key tasks will include but not be limited to:Building and maintaining excellent relationships with the business and key stakeholders in order to influence and foster a culture of AML risk mitigationDrive the implementation of AML policies and proceduresProvide specialist AML advice and guidance, mitigating risk and ensuring best practice is followedAnalyze emerging risks in relation to client composition, markets and geographies, products, service Read more […]
July 6, 2011
• Tags: Compliance, Legal careers in the USA, Senior AML Officer recruitment • Posted in: Financial • Comments Off on Senior AML Officer recruitment