Senior Compliance Investigator AML Operations Job in Arlington, Texas US

Senior Compliance Investigator AML OperationsThis position will be part of the firm’s AML Investigation Unit, responsible for investigations and projects in money laundering and terrorist financing matters. The successful candidate has strong independent responsibility and demonstrates extensive compliance knowledge in working with AML/KYC related issues. This position requires strong leadership, prioritization and analytic skills, a willingness to tackle new and difficult challenges, and takes ownership of the learning process. In addition, this candidate must have very strong banking system and Read more […]

March 31, 2010 • Tags: , • Posted in: General • Comments Off on Senior Compliance Investigator AML Operations Job in Arlington, Texas US