Our client, a global investment bank, is seeking to hire a Director to manage the Financial Intelligence unit (FIU) Group. This large group of 20+ full time employees will be responsible for investigations and financial crime intelligence and analysis for its US operations.
The ideal candidate will have:
- Proven experience working in financial services operations and AML compliance;
- Expertise of AML Transaction Monitoring systems, analytical and investigative processes and reporting requirements;
- Strong team management and leadership experience.
You will need to possess a strong academic profile, excellent organizational & communication skills and proven experience working with executives globally. This is a role which will offer you outstanding career progression and development at a household name. Compensation is competitive and commensurate with industry experience.
For more information, please contact Benjamin Ellison on 646 766 1212 or