Job Description
In House Counsel Jobs California | JDHuntr 40953 Senior Associate, AML Compliance, New York, NY
To apply go to JDHuntr.com
Assist in designing and developing companys enterprise-wide AML program; Build relationships and partnerships in the business; Conduct OFAC, negative news and other customer due diligence reviews of participants in the company ecosystem; Conduct investigations of participant activity, as needed; and Assist with audit and regulator reviews and exams.
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Employment Type: Full-Time
Job Tags
Full time,
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