Job Description

Job Description

What is the opportunity?

This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.

What will you do?

  • Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time

  • Conduct regular...

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