AML Senior Compliance Expert
The ideal candidate will lead the completion of large-scale ongoing monitoring projects, including periodic reviews of investors.
Strong organizational and communication skills are required, as well as experience in managing teams from remote locations.
In addition to leading ongoing monitoring projects, the AML Senior Compliance Expert will be responsible for:
* Managing large projects and driving workloads forward using own initiative
* Developing training and process improvements based on quality assurance checks
* Serving as a subject matter expert and point of contact for AML ongoing monitoring