Job Summary
A company is looking for an AML Enhanced Due Diligence Staff Manager.
Key Responsibilities
- Manage a team overseeing procedures for addressing fraudulent and suspicious bank activity
- Provide education and consultation on risk, fraud/loss, and operational policies
- Monitor operational processes to ensure compliance with policies and improve functions
Required Qualifications
- Bachelor's degree required
- 3+ years of industry-relevant experience
- 2 years of previous managerial experience in an operations or production environment preferred
- Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
- No required certifications or licenses
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