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AML Governance and Strategy Manager- Investment Banking - NYC

Job Title: AML Governance and Strategy Manager- Investment Banking - NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$110000 - US$130000 per year + bonus
REF: BBBH19844_1539975010
Contact Name: Eric Alvarado
Job Published: 28 days ago

Job Description

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 at