Full Time Permanent
What is my ideal next role?
My ideal role would involve helping to build out or further enhance an onboarding process for a company with a Compliance-based approach as well as working with a team of like-minded individuals with a thirst for success. I would also love to be a part of an AML investigations team
My Experience Highlights
Taking part in the implementation of enhancements in the client onboarding process and conducting in depth investigations on high risk clients.
Remote/Hybrid in the Tri-State Area