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Anti Money Laundering Consultant

Responsibilities:

  • Investigate fraudulent and potential money laundry activity across the organization’s many business lines
  • Act as a subject matter expert in AML and financial fraud investigations
  • Handle AML compliance monitoring and training recommendations
  • Review and monitor the preparation of Suspicious Activity Reports (SARs)
  • Preparation of client communications documentation for review by senior management
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Anti Money Laundering Consultant

Candidate Details