Analyst

Published
30 March 2022
Location
NY-Purchase

Description

NY-Purchase, Job Description Support the AML review process for investors in alternative investment products, e.g., hedge funds and private equity entities; Work as part of a team of seven in NY, with additional staff in global locations Evaluate materials provided by investors to assess AML adequacy Prepare written communications assessing AML work status and appropriate descriptions of deficiencies that a pa

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