Manager, Anti-Money Laundering Compliance
The Vanguard Group
US$80,346 - $80,346 est.Full-timePosted 3 days ago
Core Responsibilities 1. Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Human Resources policies and procedures. 2. Oversees a team performing complex analyses and monitoring to detect suspicious client activity and potential money laundering activities. Leads and coordinates team efforts to report suspicious activity t…
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