Compliance & Financial Crime
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Santa Rosa -
$70,000- $96,000 -
Posted 3 months ago
Essential Duties and Responsibilities: Conduct in-depth due diligence reviews and prepare comprehensive reports on High and Moderate risk customers to assess and mitigate BSA/AML risk Validate and document customer’s Risk designation or mitig...
Read more"Hamlyn Williams have quickly become my go-to recruiter in the Legal and Compliance field. They get the industry, grasp the trends, and leverage this knowledge to curate a rolodex of qualified professionals. They are consummate professionals and take the time to ask relevant questions to fully understand your company, the open position, and the traits and qualifications you are seeking in a candidate.
As a result, they routinely deliver with a pool of exceptional and enthusiastic candidates, which makes the hiring process less exhausting and time-consuming. They have successfully filled positions for me ranging from compliance analysts to department heads. It’s always a pleasure working with HW, and I never hesitate to recommend them to friends and colleagues."Rachelle Sorg , AGC – AML & Sanctions , Interactive Brokers
Compliance & Financial Crime insights
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Within the financial services industry, adherence to regulatory standards is an absolute necessity and hiring practices come under intense scrutiny.
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The US National Cybersecurity Strategy has been on our radar for some time as a key driver of change within the industry
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