Our client, a leading financial service firm, is looking for a Director level AML/KYC Compliance Manager in New York. This role will oversee the customer vetting processes and serve as subject matter expert (SME) for AML/KYC policy and process-related questions.
The ideal candidate must have:
- Bachelor's degree required, J.D. preferred
- 10+ years' experience in AML/KYC compliance, audit and/or regulatory experience with team management in the financial industry;
- Advanced subject matter expertize in AML/KYC including working knowledge of Fincen and OFAC requirements.
- You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. This is a leadership position and previous AML/KYC team management experience is required. Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.
For more information, please contact Benjamin Ellison on 646 766 1212 or