Financial Crime Compliance Advisory

Mizuho Americas ServicesNew York, NY
476d$80,000 - $100,000Hybrid

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About The Position

The Financial Crime Compliance Advisory Group (FCC Advisory) within the Compliance Department is focused on identifying, assessing, and mitigating financial crime risks. This role involves executing specialized FCC tasks, managing operational activities, and acting as a Subject Matter Expert (SME). The position requires collaboration with various stakeholders to enhance compliance culture and ensure adherence to regulations, particularly in relation to the Know Your Customer (KYC) program.

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