Financial Crimes VP

Manhattan Permanent USD145,000 - USD175,000
  • Client will move quickly with qualified candidate.
  • Opportunity to join a dynamic compliance department.

About Our Client

Our client is an Asia-based investment manager, leading the space globally.

Job Description

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.

The Successful Applicant

Successful Candidate Will Have:

  • 3-5 years of relevant work experience within a law firm, broker-dealer, regulator, or bank.
  • Experience with BSA/USA, Patriot Act, OFAC sanctions, and FCPA.
  • CAMS and/or Law Degree is a plus

What's on Offer

Offer for the Candidate:

  • Competitive base salary
  • Outstanding benefits
  • Hybrid working model - 1-2 days in, 3-4 days work from home
Contact
Rachel Kobisher
Quote job ref
JN-042022-5584737

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Permanent
Consultant name
Rachel Kobisher
Job Reference
JN-042022-5584737