This job ad has been posted over 40 days ago...
Anti-Money Laundering Compliance Executive
at Compliance Search Group in Connecticut
Our client seeks a senior level Compliance professional with extensive Anti-Money Laundering experience.
The person will serve in a senior advisory and management role.
Responsibilities:
Develop and enhance policies, procedures, rules and regulations.
Test business activities relative to the firm’s policies and procedures.
Interact with regulatory entities.
Build, then manage a group of Compliance analysts.
Training program for AML.
Quality assurance program.
AML projects.
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
The person will serve in a senior advisory and management role.
Responsibilities:
Develop and enhance policies, procedures, rules and regulations.
Test business activities relative to the firm’s policies and procedures.
Interact with regulatory entities.
Build, then manage a group of Compliance analysts.
Training program for AML.
Quality assurance program.
AML projects.
Please email resumes to Jack Kelly at jkelly@ComplianceSearch.com
Published at 06-07-2010
Viewed: 12 times
Viewed: 12 times