Our client, an international bank, is looking for a Manager - AML Strategic Program lead in New York.
This person will mostly cover Global Issue Management, Audit & Regulatory exam management as well as regulatory inquiries. You will sit in the global AML program governance team covering 13 jurisdictions.
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 compliance within financial services environment
- Project management and regulatory experience
- Highly detail oriented and strong critical thinking
Our client is willing to compensate at an extremely competitive base along with bonus.
To learn more about this opportunity or similar ones, please email Eric Alvarado at or call 646-757-1800.