Upvote
Downvote
AML Program Oversight Analyst
Share Job
- Suggest Revision
- support BSA/AML regulatory exams, issue management and client remediations
- manage Business AML governance forum to oversee the overall operational health of the BSA/AML program
- analyze, design and execute controls to mitigate identified or emerging AML/KYC risks
- assess the financial crime risk impact and establish proper controls within the US Wealth Management Business
- experience in wealth management and KYC/AML and/or a good understanding of operational processes in financial services
Active Job
Updated YesterdaySimilar Job
Relevance
Active