New job Anti-Money Laundering Compliance Officer, VP New York

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Group: Job Openings, Job Leads and Job Connections! Subject: Anti-Money Laundering Compliance Officer, VP New York Emma Savadier posted a job: Anti-Money Laundering Compliance Officer, VP New York "Top-tier finance company is seeking an Anti-Money Laundering Compliance Officer. The role is a Vice President level position in the Corporate Compliance Department reporting to the Director of Anti-Money Laundering Compliance. The officer serves as a subject matter expert in AML compliance and provides advice to business lines, compliance staff, and other stakeholders on AML compliance risks impacting the company. The officers contributes to oversight of business line execution of the AML compliance program. Working with the Business Compliance Officers (BUCOs), this officer is a source of AML compliance expertise, participates in the resolution of AML compliance issues and promotes effective and consistent management of AML compliance risks throughout the enterprise. The officer directly supports the Director and Head of AML Compliance in the management, operation, development and execution of the global AML compliance program for a large, complex bank holding company. Responsibilties include: 1. Oversight of AML Compliance Activities in the Business Lines 2. AML Compliance Reporting and MIS 3. AML Compliance Issue Tracking and Escalation 4. AML Compliance Training 5. AML Compliance Record Management 6. AML Risk Assessments 7. Examination and Audit Assistance 8. AML Program Management REQUIREMENTS: 5-7 years as an AML officer or member of an AML compliance group in a regulated financial institution or regulator. Strong knowledge of the Patriot Act, Bank Secrecy Act, and related AML regulations. Experience in administering and working closely in all areas of AML compliance. Effective communications skills, including excellent writing and oral communications ability. Ability to work effectively and collaboratively with business leaders and compliance officers in a global organization to achieve desired objectives. Demonstrated ability to focus on details and ability to execute daily tasks independently and effectively. Dedication to helping build a strong AML compliance function in a dynamic environment. Team player willing to accept challenges large and small and meet them under time pressure. Experience in a Bank or Bank Holding Company environment preferred. To apply please submit your resume to Info@compliancesearch.com"

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