Compliance Manager, Anti-Money Laundering (AML) & Sanctions - Hybrid
Transamerica(5 days ago)
About this role
A compliance leader overseeing AML and Sanctions operations within a financial services company. The role involves managing a team, ensuring regulatory adherence, and improving department processes.
Required Skills
- AML
- Sanctions
- Investigations
- Compliance
- Regulatory Requirements
- Analysis
- Risk Management
- Team Leadership
- Process Improvement
- Financial Services
Qualifications
- Bachelor’s degree in business, marketing, political science, pre-law, paralegal or other relevant area
- Minimum of 5 years of relevant compliance experience
About Transamerica
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