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In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AM
Itlearn360, New York, New York, us, 10261
In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY at In House Jobs | JDHuntr.
Job Details: Location: New York, NY
Employment Type: Full-Time
Salary Range: $153,333 - $295,000 per year
Responsibilities:
Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs.
Evaluate the effectiveness of compliance controls and oversee the implementation of enhancements.
Assess and test the effectiveness of TM and KYC systems controls.
Conduct compliance investigations related to anti-money laundering and other compliance issues.
Additional Information: To apply, go to JDHuntr.com
Relevant keywords: in house jobs, general counsel jobs, in house counsel jobs NY, legal jobs, law jobs, corporate counsel jobs, in-house legal jobs, legal jobs New York
#J-18808-Ljbffr
Job Details: Location: New York, NY
Employment Type: Full-Time
Salary Range: $153,333 - $295,000 per year
Responsibilities:
Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs.
Evaluate the effectiveness of compliance controls and oversee the implementation of enhancements.
Assess and test the effectiveness of TM and KYC systems controls.
Conduct compliance investigations related to anti-money laundering and other compliance issues.
Additional Information: To apply, go to JDHuntr.com
Relevant keywords: in house jobs, general counsel jobs, in house counsel jobs NY, legal jobs, law jobs, corporate counsel jobs, in-house legal jobs, legal jobs New York
#J-18808-Ljbffr