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AVP AML Compliance Testing — Hybrid, -Impact

Job in New York, New York County, New York, 10261, USA
Listing for: Madison-Davis, LLC
Full Time position
Listed on 2026-02-16
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: AVP AML Compliance Testing — Hybrid, High-Impact Role
Location: New York

An international commercial bank is seeking an AVP AML Compliance Testing to join their team in Midtown Manhattan. This role involves assisting in the development of Compliance Testing plans, executing these plans, and building relationships with stakeholders. The ideal candidate will have a strong understanding of compliance testing methodologies and be able to communicate findings effectively. This position offers a hybrid work schedule, allowing for three days in the office each week.
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