Financial Crimes VP

Key Responsibilities:

• Directly support the North American FCC programs with AML, sanctions, and ABC subject matter.
• Provide assistance on key compliance meetings, committees, and initiatives.
• Guide all additional business lines on FCC programs and risks.
• Help with coordination, execution, and preparation of the client's risk assessment.
• Stay up to date on industry changes through participating in related forums and training.
• Assist KYC Operations group on regulatory and policy requirements.
• Work closely with partners in London, Hong Kong, and Tokyo.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.