Regulatory Compliance Counsel - Anti-Money Laundering
Description The Counsel Regulatory Compliance will provide legal advice on issues related to compliance with anti-money laundering and sanctions laws. This role involves the development and enhancement of global, risk-based anti-money laundering programs. The ideal candidate will recommend practical and effective mitigation strategies to address identified anti-money laundering and sanctions risks across various business units, including peer-to-peer money service businesses (MSB), broker-dealer...
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