Offer summary
Qualifications:
Four-year college degree or equivalent, ACAMS Certification highly preferred, 7-10 years related AML experience, 3-5 years managerial experience, Business development/client services experience is preferred.Key responsabilities:
- Manage and lead engagement team tasks
- Lead client discussions and offer solutions
- Manage compliance evaluations and assessments
- Conduct feedback sessions and provide training
- Identify client opportunities and serve as an AML expert