Apply for the Director, AML / OFAC Compliance position

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Global commercial bank located in Midtown Manhattan looking to bring on board a “Director, AML/OFAC Compliance” to join their team. This role is currently in a hybrid schedule (3 days in office).

Responsibilities:

• Manage team of Advisory Analysts

• Manage and supervise the team’s review and validation of High Risk KYC files, CARE requests, NYCC requests to ensure completeness and compliance with Bank policies and Regulatory Requirements.

• Review and issue regulatory guidance to Bank staff on proposed activities and transactions.

• Manage and supervise the Analysts review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases.

• Assist and guide Analysts with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures.

• Lead with the implementation of any new requirements that come as a result of new regulations or policies and procedures.

• Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.

• Assist with analysis of data for the Bank’s BSA/AML and OFAC Risk Assessments.