Job Summary
A financial services company is seeking a Remote Senior Bank Secrecy Act and Anti Money Laundering Compliance Director.
Core Responsibilities of this position include:
- Developing and maintaining appropriate global AML compliance policies
- Responding to changes in relevant laws
- Providing support and guidance to the business lines on AML compliance policy
Skills and Requirements Include:
- 8+ years of relevant experience in: AML Compliance, Regulatory Management, Client regulatory support
- Knowledge of current and emerging payment systems regulation/supervision
- Experience working with, or supporting internal control functions in technology, payments/banking
- Familiarity with bank regulations, network rules and consumer protection regulations
