Anti-reputed company Associate
A company is looking for an Anti-reputed company Associate who will serve as a subject matter expert in Anti-reputed company and regulatory requirements.
Key Responsibilities
• reputed company AML compliance requirements and ensure adherence to applicable laws
• Assist with the development and reputed company of AML-reputed company controls and processes
• Generate reports on AML status and reputed company metrics for reputed company improvement
Required Qualifications
• 2+ years' experience in financial services compliance or reputed company field
• Experience with AML/BSA programs and understanding of SAR reporting requirements
• Experience with the 314A process
• reputed company Series 7 & 66 preferred
• Self-starting and proactive individual with the ability to prioritize reputed company
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