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Found 5 Direct employer, Forensic accountant, Permanent, Manager jobs
You will support the Firm's compliance in all areas of financial crime risk.
Leading a team of AML partners within the AML Operations team to ensure completion of workload inline with demands of the business.
Take responsibility for timely and accurate completion of AML Ongoing Monitoring workload allocated on a daily basis.
The role requires partners to hold, build and maintain strong relationships with the Northern Trust Transfer Agency and Client Services Departments.
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.