Senior AML Governance Specialist
Company: VirtualVocations
Location: Racine
Posted on: March 25, 2025
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Job Description:
A company is looking for a Senior Governance & Control
Specialist - 1B AML Emerging Risks.
Key Responsibilities
Lead the assessment of emerging risks related to AML escalated by
Financial Crimes Risk Management
Provide advisory services to executives and business leaders,
integrating knowledge of governance and control strategies
Develop and implement risk strategies and policies across multiple
functional areas
Required Qualifications
Undergraduate degree preferred
10+ years of relevant experience in risk and control functions
Expert knowledge of governance, risk, and control procedures
Ability to establish goals that support delivery execution for
scaled teams
Experience in AML investigative and analysis to identify emerging
risks and trends
Keywords: VirtualVocations, Racine , Senior AML Governance Specialist, Other , Racine, Wisconsin
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