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Job Title: Anti-Money Laundering Compliance Manager
Job Location: NY: New York
Pay Rate: -
Job Length: full time
Start Date: 2008-03-31
Company Name: The Execu|Search Group
Contact: Gregory Saukulak
Phone: email only
Fax: 212-972-0250
Description: As the Anti-Money Laundering Compliance Manager you will:
Manage and oversee a team responsible for the evaluation of Anti-Money
Laundering compliance programs Evaluate and make recommendations regarding
the effectiveness of an institutions monitoring systems Execute and
evaluate re****ts relevant to the Bank Secrecy Act, the US Patriot Act, and
NASD Rule 3011
Required Skills: 5-10 years of experience in forensic accounting,
financial investigations, or compliance.Knowledge and experience with
BSA, AML, and OFAC RegulationsACAMS
Job Type: Finance Accounting
Please refer to Job code J48755 when responding to this ad.
For FASTEST PROCESSING of your resume, please visit
http://www.jobcircle.com/classifieds/1083325.html?source=ng
to apply
online.
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For fastest processing of your resume, this employer asks that
you apply to this job using the URL above.
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