VP, Financial Crimes Advisory - AML & Sanctions for ISG

A leading global financial firm is seeking a Financial Crimes Advisory Officer in New York to oversee its financial crimes program. This role involves advising on due diligence processes concerning clients and transactions, ensuring compliance with AML and sanctions regulations. The ideal candidate will have a JD degree and significant experience in financial compliance, demonstrating strong analytical skills and excellent communication ability. This position offers competitive compensation and the opportunity to be part of a dynamic team at a prestigious firm.
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