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VP Financial Crime Advisory - Banking - New York

Job Title: VP Financial Crime Advisory - Banking - New York
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$100000 - US$150000 per year + Bonus & Benefits
REF: BBBH15580_1499025443
Contact Name: Ben Ellison
Job Published: 19 days ago

Job Description

Our client, a leading Corporate & Investment Bank, is looking for a VP level AML/KYC Compliance Advisory Manager in New York. This role will oversee the direction of the AML Compliance program and therefore serve as subject matter expert (SME) for AML/KYC policy and process-related questions. This is a newly created role which will play a key role in the team build out.

The ideal candidate must have:

  • Bachelor's degree required, J.D. preferred;
  • Advanced subject matter expertize in AML/KYC compliance advisory ideally with front office exposure;
  • Conduct KYC Quality Assurance (QA) and manage AML related metrics;
  • 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 preferred.

Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.

For more information, please contact Benjamin Ellison on 646 766 1212.