Senior AML Manager, Surveillance Strategies and Optimization (SS

Senior AML Manager, Surveillance Strategies and Optimization (SSO) Senior AML Manager - SSO On behalf of our client in the Banking Sector, PROCOM is looking for a Senior AML Manager - SSO. Senior AML Manager - SSO – Job Description The Senior AML Manager - SSO reports to the Associate Vice President, Surveillance Strategies and Optimization in AML Operations and leads the optimization of solutions supporting the bank's customer and transaction surveillance obligations (customer risk rating, cus…

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