Anti-Money Laundering Compliance Officer

Job Summary

  • Benefits:

    Unlimited or Flexible PTO, Health Insurance, Dental Insurance, Vision Insurance, Retirement Savings

  • Location:

    New York, NY

  • Type:

    Full-time

  • Categories:

    Compliance

  • Company:

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  • Summary:

    Oversee and implement AML/CTF compliance programs, conduct risk assessments, manage transaction monitoring and KYC processes, and serve as the primary contact for regulatory inquiries and audits while promoting a culture of compliance.

  • Job Description

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