
AVP, Financial Crime Risk & Compliance
CLS Group, Woodbridge, NJ, United States
A financial services firm is seeking an Assistant Vice President in Financial Crime Compliance Risk to investigate transaction monitoring alerts and enhance the AML framework. The ideal candidate will have a bachelor's degree, 3-5 years in BSA/AML compliance, and expertise in KYC and transaction monitoring. The role offers a competitive salary between $115K-$135K, hybrid working, and an inclusive benefits package including generous parental leave and professional development opportunities.
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