matter expert on AML Investigations, with specialization in Correspondent Banking, you mentor staff and lead in the...-to-have Correspondent Banking Investigations experience Certified Anti-Money Laundering Specialist (CAMS) designation Proven track record...
. Job Description What is the opportunity? As Manager, Correspondent Banking, High Risk Sectors you support the Senior Manager, HRS, HRC... Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF...