**Job Title:** Senior AML Consultant: Investor Onboarding
About the Role
We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) compliance efforts for investor servicing. The ideal candidate will possess strong organizational and communication skills, as well as the ability to manage risks effectively.
Key Responsibilities:
* To develop and implement effective AML strategies that mitigate financial institution risk associated with high-risk customer categories
Required Skills & Qualifications:
* A Bachelor's degree in Accounting or a related field is required; experience in an investor AML servicing environment is also necessary.
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