, which focuses on driving strategy, implementation, and oversight for the KYC program within the WM US line of business. This role... regulatory requirement reports, and remediation's of the branch. This includes delivering the Compliance program for anti-money...
Program. You will be an expert with deep understanding and knowledge of regulatory requirements on Sanctions Screening, OFAC... the most advanced Sanctions Oversight Compliance program in the digital asset industry. You are responsible for the...
and oversight to the FIU, including governance, training and development, data strategy, innovation, finance, workforce planning... services and programs across more than 400+ investigative team members, drive organizational design and operational strategy...