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Senior AML Compliance Officer: KYC, SARs & Risk

Phaxis, New York, New York, us, 10261

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A global investment firm is seeking an experienced Anti-Money Laundering Compliance Officer to oversee compliance programs and manage risks. The ideal candidate will have at least 3 years of experience in compliance within the financial services industry and strong analytical skills. Responsibilities include coordinating audits, ensuring compliance with regulatory standards, and developing AML policies. This role offers a hybrid working schedule in New York City, providing flexibility while ensuring adherence to industry best practices. #J-18808-Ljbffr