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