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Senior Manager - KYC Advisor | International Bank | NYC

Job Title: Senior Manager - KYC Advisor | International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$125000 - US$165000 per year + bonus
Reference: BBBH20094_1547843167
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: January 18, 2019 20:26

Job Description

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