Director of AML Compliance

Job Summary

A company is looking for a Director of Financial Crimes Oversight - Risk Assessment.

Key Responsibilities

• Oversee compliance with AML, BSA, and OFAC regulations and manage related associates
• Identify and assess risks associated with financial crimes and lead risk assessment efforts
• Provide expert consultation on regulatory requirements and manage team performance

Required Qualifications

• Bachelor's Degree and 8 years of relevant experience, or High School Diploma/GED and 10 years of relevant experience
• Strong background in financial crimes compliance, preferably with CAMS or similar certification
• Experience with Issues Management and Risk & Control Self Assessments (RCSAs) in a large financial institution
• Demonstrated success in developing enterprise AML/CFT/Sanctions risk assessments
• Strong analytical abilities