About EonX
Find on LinkedIn ↗The Director is responsible for overseeing and managing all aspects of the EonX North America AML program. Working with the global team you are responsible for establishing and maintaining Policies and Procedures for our US and Canadian initiatives. You will ensure that all aspects of the program as they relate to our partner bank onboarding requirements and our regulated Fincen and Fintrac obligations are met. Communicating and reporting to regulators and stakeholders will be a key point of excellence in this role.
As described in a recent posting for “AML Compliance Director North America”.
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