Business Compliance Specialist

Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?<br>In your role, you'll:<br>• support the business in managing compliance risk<br>• identify unusual business relationships and conduct AML investigations ( including SAR filings) <br>• be responsible for compliance with the current legal and regulatory standards<br>• advise management as well as client advisors<br>• perform second-line-of-defense activities in rela…