AML Investigations Specialist
Location: New York New York
Description: HSBC MY seeks a AML Investigations Specialist immediately, this position will be placed in New York. This role is responsible for reviewing and processing documents requiring basic knowledge of procedures of compliance risk for HSBC's North America AML compliance programs. The role will maintain appropriate records of documents and will compile basic reports for the AML Compliance organization. The role will interface with areas with the AML Compliance office as well as other areas of compliance... . For more detail information about this job opprtunity please read the description above, and if you interested on this job just click on the Apply Now button, you will be redirected to the official website
If interested in this position, please email us your resume, along with salary requirements and a cover letter to HSBC MY.
This job starts available on: Wed, 30 May 2012 17:53:48 GMT
