Our client, one of the world's leading financial groups, is looking to hire a Director to lead the build out of the Financial Intelligence Unit ("FIU") in New York. This role will report to the US Head of Financial Crime and will basically be responsible for all transaction monitoring alerts, SARs, investigations and intelligence analysis relating to the Bank Secrecy Act ("BSA") and applicable rules and regulations.
The ideal candidate will have:
- A minimum of 10 years in financial services and AML compliance;
- Leadership experience designing, coordinating and implementing transaction monitoring systems & processes;
- Proven leadership skills of US "FIU" teams i.e. strong managerial & project management skills
You will need to possess excellent organizational, written & communication skills as well as have the ability to handle confidential and sensitive information. Compensation is competitive and commensurate with industry experience.
For more information, and a discussion in confidence, please call me +1 646 766 1224.