A management consulting firm is looking to bolster its Regulatory Compliance team. They are hiring at multiple levels. They are looking for Senior AML Analysts as they grow in size and business. These are permanent/full time roles. The best candidates will have approximately 5 years of experience doing transaction monitoring, working in a correspondent banking environment and testing/QA/QC. This role requires experience in TM, Surveillance and Investigations. KYC and OFAC experience is not required but is a plus.
|SVP - Fintech Payments Counsel|
|Vice President - Risk and Operational Audit|
|General Counsel - Payments/FinTech|
|AML and Sanctions Technology Analyst|
|AVP Compliance Quality Assurance Audit Team Lead|