Managing Director – Regional Head Of Financial Security Americas & Head Of AML US

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Oversee, maintain and strategically develop a financial crime, including AML, framework/program in line with the applicable regulatory requirements (including anti-money laundering and sanctions) and requirements.
  • Manage and lead financial crimes compliance teams including particularly the set up and management of departmental and individual goals.
  • Serve as the head of AML for the US, responsible for AML compliance and providing oversight, control, support and coordination for AML related matters in line with the regulatory requirements/ expectations of the regulators.
  • Manage and oversee the financial crime risk assessments across products and services, with particular focus on the annual OFAC and KYC Risk Self Assessments.
  • Maintain strong knowledge of financial crime related laws and regulations (including AML and OFAC) and provide strategic guidance to Management and Business lines on the financial crimes program including compliance with existing and upcoming regulatory requirements, change management and potential product implications.
  • Develop and maintain effective and appropriate financial crime, including AML/CFT and sanctions training program as well as awareness activities for staff.
  • Maintain a strong transaction monitoring system to control AML and sanction risks.
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

Share on
Print