Remote AML/KYC Risk & Controls Associate
A global financial services leader is seeking an Associate in Business Control & Risk Management. This role focuses on AML/KYC processes, ensuring compliance with regulatory standards, and providing guidance to Relationship Managers. Candidates should possess a Bachelor's Degree and significant experience in risk management. This fully remote position requires residency in MA, RI, CT, NY, NJ, or Eastern PA.
#J-18808-Ljbffr Santander US
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