Job Summary
A financial services and insurance agency is in need of a Remote Anti Money Laundering Area Director.
Must be able to:
- Maintain subject matter expert knowledge of specific legal and regulatory requirements
- Oversee KYC activities in accordance with Enterprise Compliance standard
- Develop and maintain operational metrics and manages quality of work products
Qualifications for this position include:
- Bachelor's degree required or 4 additional years of related experience
- 8 + years of work experience in Anti-Money Laundering/Know Your Customer, compliance
- 3+ years direct team supervisory or management experience
- Expert knowledge of BSA/AML/KYC regulatory requirements
- Advanced understanding the Bank Secrecy Act, AML regulations, and the USA PATRIOT Act
- Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint