Global Financial Crimes: Risk Assessment Vice President

Full Time

Financial Services Client

Office Status: Hybrid (3 days per week)

Salary: $110,000 – $165,000

Responsibilities:

  • Help complete the Firm’s annual AML, Economic Sanctions, Anti-Tax Evasion, Anti-Corruption, and Financial Crimes Country Risk Assessments.
  • Analyze data related to the Firm’s customers, products and services, and control environment
  • Draft written reports that present Risk Assessment results to senior business line and compliance stakeholders
  • Help manage team members and coordinating with multiple external stakeholders to complete complex projects in a timely manner
  • Conduct research and drafting reports on a range of topics related to financial crimes compliance, including financial crimes regulatory and industry guidance, financial products and services, and financial crimes country risk.
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