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Experienced AML - Anti-Money Laundering build out Company Name: Strategic Success Group Buliding an advanced experienced Anti-Money Laundering team - for development, operation and execution of firm's AML program. Looking for people with expertise in: - Programing - Sanctions - Testing - Compliance - Legal - Monitoring - Program Managers Knowledge in regulatory findings, orders, monitoring, testing and risk assessment processes. Experience with large system development and implementations Proficient in KYC/Onboarding, Screening and Transaction. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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