Stan Hamlet Associates Inc.
60 E. 42 Street, Suite 4600, New York, NY 10165
AML Compliance AVP
OPENINGS: Accounting - Auditing - CPA Firm Audit/Tax - Finance/Banking - HR - IT/Audit - Tax - Compliance - Inquire Now
AML Compliance AVP
AML Compliance AVP
Salary commensurate with experience.
Experience
- Wholesale bank AML experience for a minimum of 5 years (preferred)
- Have implemented or have hands-on Actimize system experience
- Have experience in drafting policies and procedures
- Chinese fluency is preferred
Contact a Stan Hamlet Associate: 212-685-4884. Or Contact Stan Hamlet: 914-953-9028