AML officer functions; enterprise¬wide and specialized AML training of employees; and independent AML testing. In the FIU... the contract groups -20-25 contractors. Recommending best practices for AML operations - Answering inquiries...
required; direct experience with improving processes and operations; demonstrated supervisory experience. III. SKILLS: Demonstrated... supervision, the incumbent is responsible for the overall management and operations of the ADFG Office, including direct high...
required; direct experience with improving processes and operations; demonstrated supervisory experience. III. SKILLS: Demonstrated... supervision, the incumbent is responsible for the overall management and operations of the ADFG Office, including direct high...