We are working with a international banking group who is looking for a team lead to join their compliance team. The ideal candidate must have prior background experience in managing/supervising a team. Must be familiar with BSA/AML programs and also be able to ensure each area of the bank is in compliance with applicable regulations.
- Prior supervisory experience is a must
- Knowledge of BSA/AML/OFAC compliance
This is a great opportunity for individuals who are interested in furthering their career and working within a fast paced environment. For more information, please contact me at +1 646 766 1217