AML Investigator, Compliance Department
About Safra National Bank
Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with branches and offices in Florida, Massachusetts, California, and representative offices in Brazil, Chile, Mexico, and Panama, Safra National Bank is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients.
Description
The Assistant Vice President will be responsible for supporting the BSA/AML program, research alerts and conduct thorough investigations and document results. In addition, will be responsible for reviewing account relationships and perform due diligence, and support compliance department goals as defined.
Key Responsibilities
Requirements
Safra National Bank of New York is an Equal Employment Opportunity
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