VP, AML Policy & Transaction Monitoring Leader

A global financial institution is seeking a Financial Crimes Policy Adherence AML Transaction Monitoring Risk Analyst. This senior-level position focuses on supporting compliance partners to improve AML processes and ensure adherence to policies. Key responsibilities include executing policies, identifying trends, and maintaining necessary documentation for investigations. The ideal candidate has 5-8 years of experience in Financial Crimes, Risk Management, or related fields, and possesses strong communication skills. The role offers competitive salary and comprehensive benefits. #J-18808-Ljbffr