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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

BNY
United States, FL, Lake Mary, 32746
  • Finance
  • Full-time
  • Anti Money Laundering
  • AML
  • Know Your Client

Our job summary

The Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II leads a team responsible for assessing client risk profiles and ensuring compliance with AML/KYC regulations. This role involves managing complex client reviews, coordinating with internal stakeholders, and implementing training to maintain regulatory standards. Additionally, the position includes staff recruitment, development, and financial resource management within the AML/KYC function at a global financial services firm.


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