Vice President, Anti Money Laundering/Prevention/Know Your Client

AML/KYC/Prevention - Acts as a working supervisor to AML/KYC/Prevention staff. Serves as the last line of accuracy assurance. Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews highly complex profiles that have been flagged for escalation during the profile renewal…