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AML Manager | International Bank | NYC

Job Title: AML Manager | International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$115000.00 - US$130000.00 per year + Bonus
Reference: BBBH19671_1538573277
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: October 03, 2018 14:27

Job Description

Our client, an international bank, is looking for a Manager who is responsible for the writing and implementation of policy and procedures as well as coordinating Training Needs Assessments. This role is responsible for all aspects of policy management as well as assisting the AML/ATF Policy Advisor.

The ideal candidate will have:

  • Experience in policy writing and training
  • 3-5 years in AML/KYC Policy
  • 5-7 years of experience in compliance
  • Global Banking Markets experience
  • Minimum Bachelor's degree
  • ACAMS certification
  • Expert knowledge of AML regulatory requirements

If interested please respond to this advert, email at or give me call 646-766-1202.