Bank secrecy act analyst jobs in the Accounting, Finance, Insurance category and Financial Services industry in New York

A major investment banking firm is seeking a AVP Anti-Money Laundering Analyst to be responsible for ensuring: • Compliance with policies, procedures and US regulations for the Correspondent Banking and Corporate Banking line of business in relation to AML surveillance. • The Bank meets its statutory obligations for reporting suspicious activity. • This will involve investigation of suspicious act...
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