You will Partner with the Chief AML Officer, and AML Director to manage and implement the Firm’s investigative processes for CIP/KYC, AML, and Anti-Fraud programs. Further, you will Investigate potentially suspicious fraudulent activity, as identified utilizing relevant systems and, notified/escalated to the AML team, by various facets of the firm.
ANTI-MONEY LAUNDERING (AML) ASSOCIATE | REMOTE
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