Manager, Financial Crimes Oversight Testing U.S.

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What is the opportunity?

This role will conduct financial crimes oversight testing on US business units' AML controls.

This requires proactive participation with oversight scoping, fieldwork, and reporting.

The role will present findings to relevant stakeholders and escape issues to senior management, when necessary.

What will you do?

Execute the U.S.

Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time Conduct regular oversight testing of key AML pro…

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