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AML Policy Change Lead

1 month ago

Tampa, Florida, United States Motion Recruitment Full time
Job Title: AML Policy Change Lead

Grow your career with Motion Recruitment as a KYC Policy Change Lead with a global bank in Tampa, FL. This contract role offers a strong possibility of extension and requires working a hybrid schedule with 2-3 days onsite per week.

Contract Duration: 12+ Months

Key Responsibilities:

  • Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines.
  • Conduct thorough legal research and analysis on international regulatory trends and emerging AML risks.
  • Partner with cross-functional teams to drive KYC transformations and lead review, simplification, and alignment of KYC policies and procedures.
  • Manage efforts to automate the collection and integration of country-specific KYC and AML requirements into a global framework.
  • Foster a culture of continuous improvements and drive innovative thinking and risk-based compliance.

Requirements:

  • Bachelor's degree.
  • 7 to 10+ years of experience with a focus on AML/KYC policy development and transformation within the financial services industry.
  • Strong background in policy assessments and comprehensive knowledge of international AML regulations.
  • Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
  • Ability to lead strategic initiatives and work with cross-functional teams.
  • Experience in change management and driving organizational change.
  • Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates.

Desired Skills & Experience:

  • Master's degree.
  • Legal background and relevant certifications (e.g. CAMS).