Ms
Tampa, Florida
Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)
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Apply to Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President) at MsJob details
- Location
- Tampa, Florida
- Work type
- Onsite
- Posted
- 3 weeks ago
- Apply on
- ms.wd5.myworkdayjobs.com
About this role
5+ years of BSA/AML experience in financial services; bachelor’s degree in business or finance; strong knowledge of KYC, CIP, CDD; excellent communication; MS Office; leadership ability; AML/ACAMS certification a plus.
What you'll do at Ms:
- lead processes
- manage due diligence
- assess risk
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