Senior AML Compliance Leader | Strategy & Surveillance

A leading financial services firm in New York is seeking a Vice President, AML Compliance Officer. This role involves developing and overseeing the AML Compliance Program while ensuring adherence to industry standards. Key responsibilities include managing transaction monitoring systems, conducting risk assessments, and leading the AML team. The ideal candidate holds a Bachelor's degree, has 7+ years of experience in compliance, and possesses strong analytical and management skills. Competitive compensation ranging from $175,000 to $225,000 is offered.
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