AML/KYC Compliance Director

Job Title: AML/KYC Compliance Director
Contract Type: Permanent
Location: New York
Salary: US$180000.00 - US$250000.00 per annum + Bonus
Reference: BBBH14132
Contact Name: Ben Ellison
Contact Email:
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

Liquid error: Liquid::ArgumentError