Senior Manager, AML Risk Advisory & Emerging Risks

Recruiter
BMO Harris Bank
Location
Chicago
Posted
17 Sep 2018
Closes
20 Sep 2018
Job role
Accountant
Sector
Accounting - Public practice
Experience level
Manager
Job Description - Senior Manager, AML Risk Advisory & Emerging Risks (1800018326) Job Description Senior Manager, AML Risk Advisory & Emerging Risks-1800018326 Description The Senior Manager, AML Risk Advisory and Emerging Risks (the senior manager) provides risk advisory on high risk customers to the U.S. AML Office and U.S. LOBs, for such customer types as Money Service Businesses (MSBs), Payment Processors, Gaming and Blockchain/Virtual Currency businesses, and associated products as identified. In addition, the senior manager will assess, track and report out on global emerging risks. The senior manager will provide oversight and guidance to the

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