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Office Status: Hybrid (3 days per week in office)
Salary: $100,000 – $275,000

Lead AML & Sanctions risks initiatives that arise for the first line in the WM and U.S. Banks businesses
Develop and implement the firm’s AML & Sanctions policies, guidance and procedures for the first line
Provide advice, guidance and training to the business on AML & Sanctions Risk-related matters and related procedures. Particular focus on interpreting and applying AML & Sanctions laws and regulations in answering queries and providing subject matter expertise to the Business.
Ensure first line compliance with all relevant AML and Sanctions regulations, standards, and policies
Performing first line AML & Sanctions risk assessments to assist with the prioritization of program activities and the identification of control enhancement opportunities.
Monitor and report on first line AML and Sanctions-related activities
Collaborate closely with critical internal stakeholders including Senior Business Leaders, Second Line, Technology and Internal Audit
Oversee and decision matters (including transactional and activities) that may pose AML or Sanctions risk to the first line
Maintain the first line current on changes in AML & Sanctions regulations and policies and update the respective firm’s programs for first line accordingly
Build and manage a team of AML & Sanctions first line professionals
End-to-end business supporting, include subject matter expertise advice and recommendation on AML & Sanctions matters, standards and policies