Description:
Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, Red Flags, Regulatory Monitoring) 4. AML Project Management Current range is $100-110k for salary expectations for FTE role (could be sign on bonus, bonus structure, etc.)Risk assessments - AML/sanctions risk assessments, Canada/UK - looking to enhance that
Feb 18, 2025;
from:
dice.com