Our client, an international bank, is looking for a Manager who is responsible for the writing and implementation of policy and procedures as well as coordinating Training Needs Assessments. This role is responsible for all aspects of policy management as well as assisting the AML/ATF Policy Advisor.
The ideal candidate will have:
- Experience in policy writing and training
- 3-5 years in AML/KYC Policy
- 5-7 years of experience in compliance
- Global Banking Markets experience
- Minimum Bachelor's degree
- ACAMS certification
- Expert knowledge of AML regulatory requirements
If interested please respond to this advert, email at or give me call 646-766-1202.