Head of AML
Location New York, NY, USA
Consultant Jessica Taylor
JobRef 118472/0012019-11-07 2020-01-06 financial-services permanent US New York New York 10036 10036 USD 170000 200000 200000 YEAR Robert Walters https://www.robertwalters-usa.com https://www.robertwalters-usa.com/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
International Broker Dealer headquartered in NYC, with offices all over the US seeks a Head of AML (confidential search).
Spearhead the AML program as the Head of AML for an International Broker Dealer focusining on Commodities & Futures. This role can sit in anyone of their 27 offices across the US with their main hubs being New York City and Chicago. Expereince implementing ACTIMIZE is preferred.