- Morgan Stanley (Miami, FL)
- …measure, control and remediate money laundering and reputational risk issues with partners in Global Financial Crimes , Compliance, and the Business Units. * ... experience. * Partner with the Second Line of Defense Global Financial Crimes Compliance teams...Anti-Money Laundering Specialist by ACAMS or equivalent Financial Crimes Risk certification/license is a plus.… more
- Bank of America (Miami, FL)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami,...the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global… more
- Morgan Stanley (Miami, FL)
- …measure, control and remediate money laundering and reputational risk issues with partners in Global Financial Crimes , Compliance and the Business Units. . ... experience. . Partner with the Second Line of Defense Global Financial Crimes Compliance teams...within AML programs; > Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a… more
- Bank of America (Miami, FL)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more