Job Description
Our client an international Bank is having a Team Buildout within their AML/BSA teams and are in need of a CCO, BSA Officer, and a compliance Associate.
CCO
- Currently a CCO
- Previous working experience in a regulatory institution
- Excellent communication experience/ communication with regulators
- BSA/AML background is a must
- International banking experience
Compliance Manager
- AML/BSA program experience (5-10) years
- Experience Managing a team
- Generalist background
- CAMs certification
Compliance Associate
- AML/ BSA Experience (2-5 years)
- Generalist background
- CAMs certification
Pay is very competitive. Our client is unable to sponsor visas. If interested please respond to this advert.
