Our client, a global investment bank, is seeking to hire a Senior Manager (VP level) to assist the US Head of Financial Intelligence Unit (FIU) Group - this is a second in command position - with the day-to-day activities of the FIU. Main responsibility will be to ensure all investigations and suspicious activities are detected and dealt with in accordance to US federal regulations.
The ideal candidate will have:
- Proven experience in financial services operations of a global bank and AML compliance/transaction monitoring practices;
- Understanding of payment methods (SWIFT/CHIPs/Fed Wire)
- Experience supervising small teams
- ACAMS certified
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