Connecting...

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
Industry:
Salary: US$180000.00 - US$225000.00 per year + bonus
Reference: BBBH17868_1547734830
Contact Name: Ben Ellison
Contact Email: ben.ellison@twentyrecruitment.com
Job Published: January 17, 2019 14:20

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

Get similar jobs like these by email

By submitting your details you agree to our T&C's