Job Description Summary
This role serves as a senior leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology across Wealth geographies, Products and Operations.
Position Responsibilities include:
- Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally.
- Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedures.
- Manage the reporting of AML, KYC and Sanctions metrics.
- Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth.
- Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans.
- Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements.
- Represent Wealth on AML and Sanctions committee meetings.
- Prepare AML, KYC and Sanctions committee and meeting materials.
Knowledge/Skills Required:
- Strong AML, KYC and Sanctions knowledge
- Strong Project Management skills
- Strong organizational and analytical skills, including advanced Excel skills.
- Ability to work in a complex environment and meet aggressive deliverables and deadlines.
- Excellent communication and presentation skills
- Ability to work with all levels in the organization.
Experience/Education:
- 7-10 years of experience in AML, KYC and Sanctions
- Experience in AML Compliance, Audit, Operational Risk or other control function
- Experience managing complex projects.
- Bachelor’s Degree Required/Master’s Degree Preferred
Risk ManagementFull timeLong Island City New York United States$163,600.00 - $245,400.00
Anticipated Posting Close Date:
Jul 24, 2024View the " " poster. View the .
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