KYC Screening Platforms - Executive Director
Broadway, Worcestershire, United Kingdom
15 MS Investment Mgmt., Inc
and Skills: • 12+ years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.) • Degree in Data Analytics, Statistics, Computer Science, Finance, or other More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: