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
Position will be Hybrid or possibly Remote
Salary & Bonus will be 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