Our client, an international bank, is looking for a Manager - AML Policy Advisor in New York.
This person will mostly cover Global Issue AML/KYC activities. You will sit in the global AML 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/KYC compliance within an investment bank or consulting firm
- Experience in working with all three lines of defense
- Excellent communication skills
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, and excellent organization 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.