Role details

VP AML Compliance

New York   •  Permanent

Bullet points

  • Excellerated Career Growth
  • Competitive Compensation

About Our Client

My client is a privately-held financial services firm, specializing in private banking, investment management, and investor services.

Job Description

  • Providing multiple business lines with expertise in the development of AML monitoring risk management coverage.
  • Providing AML monitoring expertise to stakeholders, including business partners, AML advisory, AML Operations, AML Technology, and regional compliance teams.
  • Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management.
  • Training multiple business units in AML/BSA policies and procedures.

The Successful Applicant

  • 7+ years of Anti Money Laundering, OFAC or Compliance related experience.
  • Strong knowledge of laws applicable to AML, including the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines, OFAC requirement.
  • Understanding of compliance and AML/OFAC regulatory requirements and implications.
  • Ability to work in a dynamic environment.
  • Management experience a plus.

What's on Offer

  • Full health benefits
  • Vision
  • Dental
  • Daily, catered lunch
  • 401(k)

Apply for this job

Click the Apply or LinkedIn button below or contact Michael Campagna quoting job reference 1219451
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