WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Purchase

Only for registered members Purchase, United States

3 weeks ago

Default job background
Full time $140,000 - $200,000 (USD)

Job summary

The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line.

  • The Vice President, WM Financial Crimes Risk Office is responsible for the risk oversight of Financial Crimes and KYC activities within the first line of defense.

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