Financial Crimes Issues Specialist

VirtualVocations
Stone Mountain, Georgia, United States
Full-time

A company is looking for a G&C Specialist - AMCB 1B Financial Crimes Issues Management.Key ResponsibilitiesManage governance and control activities for high-risk business areasSupport the development and execution of the AML issues management programOversee AML / CTF, Sanctions, and Anti-Bribery issues in accordance with established frameworksRequired QualificationsUndergraduate degree preferred7+ years of relevant experience in risk and control functionsAdvanced knowledge of governance, risk, and control proceduresExperience in a Risk and Controls oversight role within the 1st or 2nd lines of defenseExperience managing and coordinating issue remediation and reporting

12 hours ago
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