In House Counsel Jobs California - JDHuntr 40953 Senior Associate, AML Compliance, New York, NY

Company: JDHuntr In-House Counsel Jobs
Location: Stamford
Posted on: January 16, 2022

Job Description:

In House Counsel Jobs California - JDHuntr 40953 Senior Associate, AML Compliance, New York, NY
To apply go to JDHuntr.com
Assist in designing and developing companys enterprise-wide AML program; Build relationships and partnerships in the business; Conduct OFAC, negative news and other customer due diligence reviews of participants in the company ecosystem; Conduct investigations of participant activity, as needed; and Assist with audit and regulator reviews and exams.

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