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AML Compliance Director

2 months ago

Jersey City, New Jersey, United States Citigroup Inc Full time
Job Description

Job Title: AML Compliance Director

Job Summary:

The AML Compliance Director will be responsible for overseeing the development and implementation of anti-money laundering (AML) compliance programs across the organization. This includes designing and maintaining best-in-class AML policies and practices, identifying key money laundering risks, and monitoring and measuring the effectiveness of controls.

Key Responsibilities:

  • Design and Develop AML Compliance Programs: Develop and maintain comprehensive AML compliance programs that meet regulatory requirements and industry standards.
  • Identify and Mitigate Money Laundering Risks: Identify key money laundering risks and develop strategies to mitigate them, including implementing controls and monitoring their effectiveness.
  • Monitor and Report on AML Compliance: Monitor AML compliance across the organization and report on findings to senior management and regulatory bodies.
  • Collaborate with Cross-Functional Teams: Collaborate with cross-functional teams, including business lines, internal audit, and compliance assurance, to ensure effective AML compliance.
  • Provide Training and Support: Provide training and support to employees on AML compliance policies and procedures.
  • Stay Up-to-Date on Regulatory Requirements: Stay up-to-date on regulatory requirements and industry standards related to AML compliance.

Requirements:

  • 13+ Years of Relevant Experience: 13+ years of experience in AML compliance, with a strong understanding of regulatory requirements and industry standards.
  • AML Certification: AML certification is a plus.
  • Strong Leadership Skills: Strong leadership skills, with the ability to motivate and direct cross-functional teams.
  • Excellent Communication Skills: Excellent communication skills, with the ability to articulate complex AML compliance issues to senior management and regulatory bodies.
  • Strong Analytical Skills: Strong analytical skills, with the ability to identify and mitigate money laundering risks.

Education:

  • Bachelor's Degree: Bachelor's degree in a related field, such as finance, accounting, or law.
  • Masters Degree: Masters degree in a related field is preferred.

Job Family Group: Compliance and Control

Job Family: AML Core

Time Type: Full time

Primary Location: Jersey City, New Jersey, United States

Primary Location Full Time Salary Range: $170,000 - $300,000