Role will assist the management team in developing a sustainable and well-coordinated BSA/AML program. Key priorities will be to help improve the BSA/AML organization’s efficiency through centralization and review of various BAU work products and ensure appropriate reporting of progress, goals, problems and other issues to management for any necessary remediation steps. The VP will develop and centralize various processes and projects for continuous improvement.
The ideal candidate would have worked in an international bank environment managing Regulators and/or Monitors with a mix of AML IT monitoring systems, MIS reporting, project management, staff management with the ability to interact with Senior/C level management.
Work experience in an international bank, preferably under an enforcement action/regulator monitors
Experience developing sustainable BAU AML programs in the financial industry
Project management in AML and AML IT
Bachelor’s Degree required. Master’s degree or JD Law degree is a plus but not required
Excellent communication and interpersonal skills
CAMS certification preferred