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Director, Head of Financial Crimes Compliance
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$260,000 a year
Full-time
- We are looking for a Head of Global Financial Crimes to join the leadership team of the Global Compliance Team. You will drive the strategic direction of our unwanted activity program including overseeing our financial intelligence unit, economic sanctions, anti-corruption laws and our customer onboarding policy oversight (KYC).
- You will also need deep experience with and knowledge of global anti-money laundering and financial crimes compliance laws and regulations and a substantive understanding of financial services, products, and delivery platforms.
- This leader is both a strategist and a subject matter expert with knowledge of financial crimes compliance, BSA/AML/CTF/Sanctions, FATF and other international AML regulations/standards, with demonstrated ability to collaborate across multiple departments and regions.
- Drive the strategy for a global financial crimes team including anti-money laundering/counter-terrorist financing, client onboarding and sanction compliance operating across dispersed US and International locations.
- Lead the design of the transaction monitoring, investigation and suspicious activity reporting systems and framework making sure we maintain the highest standards for regulatory requirements while maintaining efficiency.
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