Senior Manager, AML FCM Financial Intelligence Unit
Raymond James & Associates, Inc., Research Division(1 month ago)
About this role
The Senior Manager, AML oversees and administers an assigned Anti-Money Laundering and Financial Crimes function, ensuring compliance with applicable laws, regulations, and firm policies. The role provides leadership and oversight for programs, change initiatives, and major projects, and reports on unit performance to senior leadership including the Chief AML Officer. This position maintains relationships with internal stakeholders and regulators and drives strategic direction and continuous improvement.
Required Skills
- AML
- Sanctions
- CIP
- CDD
- EDD
- Transaction Monitoring
- SARs
- Governance
- Compliance
- Risk Assessment
+6 more
Qualifications
- Bachelor's in Accounting
- Bachelor's in Business Administration
- Bachelor's in Finance
- High School Diploma
- Certified Anti-Money Laundering Specialist (CAMS)
About Raymond James & Associates, Inc., Research Division
rjcapitalmarkets.comN/A
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