? We're looking for a Head of AML Quality Assurance Program to: develop and implement a comprehensive Quality Assurance (QA..., which focuses on driving strategy, implementation, and oversight for the AML program within the US Wealth Management business...
with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. Performs new customer... associated with material negative information. Provides quality assurance for updates made to existing customer records...