Hamlyn Williams | Director
6 days ago
Director - Financial Crime Compliance Risk
HYBRID – NYC, NY
Hamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.
As the Director - Financial Crime Compliance Risk, you’d be responsible for:
- Collaborate with the BSA Officer and manage execution of the BSA / AML Program across the Firm.
- Assume a process leadership role within Financial Crime Compliance (“FCC”) specific to leading BSA/AML Sanctions Program management.
- Drive execution of the FCC (including ABAC) Compliance Risk Assessment exercise (inclusive of data collection, assessment, socialization, governance).
- Identify and execute BSA / AML program and process within the set targets and deadlines.
The Director - Financial Crime Compliance Risk, would have the following qualification’s:
- 7 -10 years of experience in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline at a financial firm.
- Technical writing experience in drafting BSA/AML risk assessments, policies and procedures, analysis memos, and Suspicious Activity Reports
- Experience with CAMS or other AML / Sanctions designation is required
- Experience with BSA / AML risk management experience is required
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Director - Financial Crime Compliance Risk
6 days ago
New York, United States Hamlyn Williams Full timeDirector - Financial Crime Compliance RiskHYBRID – NYC, NYHamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.As the...
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