Anti-Money Laundering and Know Your Customer Oversight – Name Screening – Associate Officer II

What you’d do

Lead oversight of name screening initiatives including design, implementation, and reporting. Coordinate with multiple departments to manage risk, compliance, and controls in financial crime prevention on a full-time schedule. Found on the employer's careers page on Oct 22, 2026. Apply through the link.

You’ll need

• Bachelor's degree or equivalent experience
• 5+ years in financial services
• Experience in name screening or sanctions controls
• Knowledge of anti-money laundering and KYC controls
• Risk management and compliance experience