Director of AML/CFT Compliance

Job Summary

Leading the governance, quality control, and reporting activities for the Bank's AML/CFT Compliance Program, the full-time salaried Director of AML/CFT Compliance will ensure compliance with regulations, manage oversight routines, and enhance program effectiveness while working remotely.

Key responsibilities

• Support and execute the Bank's AML/CFT governance framework and maintain governance standards
• Lead the Quality Control program, driving consistent quality reviews and identifying opportunities for improvement
• Manage the development and delivery of executive management reporting related to the AML/CFT Compliance Program

Required qualifications

• Bachelor's degree in Business Administration, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or a related field required; Master's degree preferred
• Minimum of 7 years of progressive experience in AML/CFT Compliance or related regulatory functions within a regulated financial industry
• Minimum of 3 years of leadership experience managing people or complex compliance program activities
• Extensive knowledge of the Bank Secrecy Act (BSA) and Anti-Money Laundering regulations
• Experience developing and presenting management and committee reporting