... Compliance (FCC) Know Your Customer (KYC) audits globally and other governance related business processes, to ... Laundering (AML) Know Your Customer (KYC) Audit Plan, by entity and business lines and products, in ...

... relevant experience Experience working in Financial Crimes (i.e., Anti-Money Laundering, Know Your Customer, Transaction Monitoring, Sanctions, Fraud) in first, second or third line of defense ...