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AML/KYC Compliance Director

Job Title: AML/KYC Compliance Director
Contract Type: Permanent
Location: New York
Industry:
Salary: US$180000.00 - US$250000.00 per annum + Bonus
Reference: BBBH14132
Contact Name: Ben Ellison
Contact Email: ben.ellison@twentyrecruitment.com
Job Published: January 18, 2017 21:51

Job Description

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