Our client, a leading Corporate & Investment Bank, is looking for a VP level AML/KYC Compliance Advisory Senior Manager in New York. This role will oversee the direction of the AML Compliance program and therefore serve as subject matter expert (SME) for AML/KYC policy and process-related questions. This is a newly created role which will play a key role in the team build out.
The ideal candidate must have:
- Bachelor's degree required, J.D. preferred
- Advanced subject matter expertise in AML/KYC compliance advisory ideally with front office exposure;
- Conduct KYC Quality Assurance (QA) and manage AML related metrics;
- You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. This is a leadership position and previous AML/KYC team management experience is preferred.
Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.
For more information, please contact Jack McManus at 646 766 1202