Job Description
In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY
To apply go to JDHuntr.com
*Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs, including evaluating the effectiveness of compliance controls and directing the implementation of any enhancements. *Assess and test the effectiveness of TM and KYC systems controls. *Conduct compliance investigations in support of anti-money laundering and other compliance issues. $153333 - $295000
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Employment Type: Full-Time
Salary: $ 153,333.00 295,000.00 Per Year
Job Tags
Full time,
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