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Director, AML Payments
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$175,000 a year
Full-time
- K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the cross-border payments and correspondent banking space.
- The director or senior director will work closely with the leadership of the FCRM practice on a groundbreaking engagement that involves elements of live payment review, transaction monitoring, and jurisdictional technical assistance.
- The ideal candidate will have experience with U.S. and international AML/CFT regimes, as well as global AML/CFT standards set by organizations such as the Financial Action Task Force (FATF) and the Wolfsberg Group.
- The ideal candidate will also possess excellent communication (written and oral) skills; a very strong ability to grasp complex operational details and extrapolate outwards to develop uniform policies; and demonstrated experience understanding financial crimes compliance risks and recommend mitigation strategies.
- Responsibilities: · Research, develop, and draft AML/CFT policies and procedures for internal transaction review operations to ensure effective and efficient risk management as well as consistency with legal obligations and regulatory expectations.
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