Role details

VP, Inquiries & Surveillance

New York   •  Permanent

Bullet points

  • Competitive Compensation
  • Fast-moving opportunity with extensive opportunity to grow

About Our Client

My client is a Tier 1 bank, based in New York City.

Job Description

You will be overseeing the team responsible for three main disciplines: regulatory compliance (including privacy and large shareholdings); anti-money laundering, sanctions, anti-bribery and corruption; and operations.

The Successful Applicant

    • Oversee the day-to-day operations of an I&SCB Investigation Team and participate in/ management of projects and special Investigations including but not limited to 314(a)/314(b) investigations, Grand Jury Subpoenas, Law Enforcement requests, negative media, and fraud.
    • 5+ years experience in AML, KYC, BSA, and Transaction Monitoring.
    • Direct and execute the timely, complete and accurate preparation and reporting of SARs.
    • Ensure team is accurately documenting supporting evidence for alert/case closure or SAR filing.
    • Participate and assist in miscellaneous projects and tasks as requested by the Management team.

What's on Offer

  • Full benefits: health, vision, dental, child care
  • Daily, catered lunch
  • Car and cell phone budget
  • 401(k)

Apply for this job

Click the Apply or LinkedIn button below or contact Michael Campagna quoting job reference 1215740
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