VP, AML Investigations and TM Lead, Private Bank

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About the Company A well-established Private Bank is seeking an experienced AML Investigations & Transaction Monitoring Lead to join its Compliance team. The successful candidate will play a key role in strengthening the organisation's AML framework and managing financial crime risks across the business. Responsibilities The role will cover AML investigations, transaction and name-screening alerts, STR filings, sanctions advisory, and regulatory/counterparty queries, while partnering closely wi…

Salary Range: $1,440 to $2,160 Annually