BBF Wealth
A financial services firm located in New York is seeking a Senior Manager for the AML FCM Financial Intelligence Unit. This role includes managing AML programs, ensuring compliance with regulations, and leading a team. The ideal candidate will have extensive experience in the banking sector, be knowledgeable about regulatory frameworks, and have strong communication and analytical skills. The position requires a bachelor's degree and preferably a CAMS certification. A hybrid work model is offered.
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