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A New York based investment banking and brokerage firm is seeking an Assistant Vice President for its AML Compliance team. The Assistant VP will focus on improving the firm’s transaction monitoring program, support the on-going review of the firm’s financial crime, risk management framework (including anti-money laundering counter terrorist financing), sanctions, fraud and anti-bribery and corruption, and assist in developing and enhancing compliance processes and procedures as needed. The candidate must have 4+ years of experience in Financial Crime Regulations and 2+ years of experience in AML Compliance. The candidate must have an understanding of the FINRA rules and relevant regulations, and the ability to apply this knowledge in a commercial environment. A JD is preferred.
Prior to establishing RPN, Steve Rado, Lee Presser, and Rachel Newman worked together for a combined 40 years as legal recruiters. Individually and as a team we have helped hundreds of attorneys make positive career moves. We have also established and managed client relationships with corporations spanning all industries, law firms of all sizes, and not-for-profits. At RPN, we take tremendous prid...e in being relationship based recruiters, not simply transactional, and the result of this approach is that the vast majority of our new clients are referred to us by existing clients.