RESPONSIBILITIES: The functional title of this position is Director of Anti-Money Laundering (AML) and will report to the Director of Retail Compliance Oversight. The AML Compliance Deputy Director will be responsible for leading the AML/OFAC Compliance Program for Wachovia Securities and its affiliated broker dealers, First Clearing Corporation and the Wachovia Securities Financial Network. The position acts as an overall AML/OFAC compliance subject matter expert/resource and provides guidance ...
Wachovia - 2 years ago
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