Senior Vice President, Anti Money Laundering/Prevention/KYC Manager - Lake Mary, FL, United States

Only for registered members Lake Mary, FL, United States

4 days ago

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Job summary

We're seeking a future team member for the role of Senior Vice President, Anti Money Laundering/Prevention/KYC Manager to join our team. This role is located in Lake Mary, FL.

In this role, you'll make an impact in the following ways: 

  • Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that are in risk and complexity.

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