
Hybrid AML Compliance Officer (Financial Markets)
Phaxis, New York, NY, United States
A global investment firm is looking for an experienced AML Compliance Officer in New York, NY, to oversee AML, BSA, and OFAC compliance programs. The role involves managing compliance responsibilities, conducting audits, and ensuring adherence to regulatory standards. Candidates should possess at least 3 years of experience and strong analytical skills. The position offers a hybrid work schedule with part-time office presence. Professional certifications are preferred.
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