AML compliance officer. 12 Months. Tampa, FL (Hybrid). Web Cam Interview. 35 / Hr on W2. VP -KYC Policy Strategic Change. The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC pol...
Role Description. FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are currently going through the application process with FINRA to become a licensed clearing broker-dealer and we expect to commence operations in 2024. This is an exciting opportunity for an experienced Anti-Mon...
