Director of AML Operations

Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Wed, Apr 03, 2024
This job expires in: 22 days

Job Summary

A company is looking for a Director of AML Operations.

Key Responsibilities:
  • Perform the MLRO role independently and maintain stakeholder relationships
  • Develop, implement, and maintain an effective AML program
  • Ensure compliance with AML regulations, conduct risk assessments, and provide training to employees

Qualifications:
  • Certification in AML (e.g., CAMS) is required
  • Bachelor's degree in finance, business, or a related field
  • 10+ years experience in AML compliance within the gaming/financial industry
  • In-depth knowledge of AML laws, regulations, and industry best practices
  • Suitability for licensing with various regulators

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH