Senior AML Compliance Leader - AVP

A leading global financial institution is seeking a Senior AML Compliance Analyst to review account activities and conduct due diligence investigations. This role involves independent analysis of potentially suspicious cases, advising management on next steps, and making recommendations on compliance actions. The ideal candidate should have several years of relevant experience, preferably with AML Certification, and strong analytical and communication skills. The position offers a generous benefits package, including annual performance bonuses and private medical insurance.