Compliance Leadership Role

2 days ago


New York, New York, United States Hamlyn Williams Full time

Job Summary:

We're seeking an experienced professional to join our client's team as a Director - Financial Crime Compliance Risk. This role involves managing and enhancing the AML & Sanctions Program, collaborating with the BSA Officer, and executing the BSA / AML Program across the Firm.

Key Responsibilities:

  • Manage BSA/AML Sanctions Program management within FCC.
  • Drive execution of the FCC Compliance Risk Assessment exercise.
  • Identify and execute BSA / AML program targets and deadlines.

Qualifications:

To be successful in this role, you'll need:

  • Experience in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline.
  • Technical writing experience in drafting BSA/AML risk assessments.
  • CAMS or other AML/Sanctions designation required.
  • BSA/AML risk management experience necessary.

Salary Range:

The estimated salary for this position is $120,000-180,000 per annum, based on experience and qualifications.



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