Our client, an international bank, is looking for a Manager - AML Strategic Program lead in New York.
This person will mostly cover Global Issue Management, Audit & Regulatory exam management as well as regulatory inquiries. You will sit in the global AML program governance team covering 13 jurisdictions.
You will work in conjunction with diverse group of stakeholders to tackle AML compliance endeavors, new activities, and help drive program changes.
The ideal candidate will have:
- Minimum bachelor's degree in finance or similar field
- Strong background in AML compliance within an investment bank or consulting firm
- Project management and regulatory experience
This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and communication skills combined with the ability to work with all levels in the organization as a business partner. Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.
To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.