, visit . About the Role We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead... Responsibilities Lead and manage all AML operational workflows including digital asset transaction monitoring (TM), investigations...
surveillance systems. Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud...MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank...
manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional... initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Processes...