Director of AML Compliance

Job Summary

A company is looking for a Director of BSA & AML Financial Crimes Operations.

Key Responsibilities

• Develop and manage a risk-based BSA and AML program, including client onboarding and monitoring
• Lead the Fraud Governance & Compliance Center of Excellence, including managing risk assessments and compliance committees
• Create and present reports on compliance and financial crime trends to governance committees and executives

Required Qualifications

• Bachelor's degree or equivalent banking experience; advanced degree preferred
• 12-15 years of experience in AML/CFT compliance and operations, with at least half in U.S. banking
• 3-5 years of experience leading a global team
• Experience with regulators and managing examinations
• Comprehensive understanding of banking compliance regulations and operations