Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable... and contributing to the development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also support the CoE...
, accounting designations (CAMS, CFE, CPA, CIA all considered strong assets) Previous experience in Financial Crimes audit (AML...About the Company Our client is a leading global financial institution. They are looking for a Senior Manager...
Compliance Department and Internal Audit, Testing teams and Global Financial Crimes Division (non-domestic) Act as subject... and Investment Banking Group's Financial Crimes, AML, and Regulatory Compliance related programs (including Onboarding, KYC, QC, QA...