Director - BSA/AML program - Investment banking - New York

Job Title: Director - BSA/AML program - Investment banking - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$180000.00 - US$225000.00 per year + bonus
Reference: BBBH17868_1544021845
Contact Name: Ben Ellison
Contact Email:
Job Published: December 05, 2018 14:57

Job Description

Our client, a leading financial service firm, is looking for a Director level AML/KYC Compliance program manager in New York. This role will oversee the OFAC, KYC and Surveillance teams.

The ideal candidate must have:

  • Bachelor's degree required.
  • 10+ years' experience in AML/KYC compliance, audit and/or regulatory experience with team management in the financial industry;
  • Strong knowledge of AML/BSA and OFAC regulations in the financial industry as well as experience maintaining regulatory compliance requirements and identifying significant compliance risks;
  • Experience designing and performing of the AML/OFAC risk assessments. You will also develop internal controls to minimize risks identified in the business as well as manage perform internal audits of AML/KYC and OFAC programs.

You will need to possess a strong academic profile, excellent organizational & communication skills. This is a leadership position and previous AML/KYC team management experience is required. Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.

For more information, please contact Benjamin Ellison on 646 766 1212 or