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Senior Manager Product AML RISK | International Bank | NYC

Job Title: Senior Manager Product AML RISK | International Bank | NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$135000 - US$1450000 per year + Bonus
Start Date: ASAP
Reference: BBBH20299_1551280004
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: February 27, 2019 15:06

Job Description

Our client, an international bank, is looking for a Senior Manager (VP) level for their Global Banking and Markets team. The main responsibilities of the position relate generally to reviewing products/services from an AML Risk Perspective. The Senior Manager will ensure business strategies follow AML regulations and internal polices and procedures and act as a subject matter expert in new product development and AML Compliance.

The ideal candidate has:

  • 5-7 AML Compliance Experience related to Risk Assessments
  • Experience working on various product offerings
  • Expert knowledge of cash management and payment products
  • Expert knowledge of compliance control and operational risk self-assessments legislation
  • SME in AML Regulations

If interested please respond to this advert or send an email