Stan Hamlet Associates Inc.

60 E. 42 Street, Suite 4600, New York, NY 10165

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:

Stan Hamlet Associates Inc

(o) 212-685-4884

(c) 914-953-9028

sh@stanhamlet.com