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Senior Director, Financial Crimes Risk Management

2 months ago

Washington, United States K2 Integrity Holdings, Inc. Full time
Job Title: Managing Director, Card Networks and Payments

K2 Integrity Holdings, Inc. is seeking a seasoned professional to lead our Financial Crimes Risk Management practice with expertise in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space.

Key Responsibilities:
  • Assess the ML/TF risks of card programs in high-risk jurisdictions.
  • Develop, draft, and review AML/CFT and ABC policies and procedures for banks, money services businesses, FinTech and payments companies, cryptocurrency firms, corporations, and others to ensure consistency with legal obligations and regulatory expectations.
  • Analyze card network rules and related laws, regulations, and guidance related to these topics.
  • Work with teams to design and implement qualitative and quantitative financial crimes compliance risk assessment methodologies and provide advice about risk-mitigation strategies for issuing and acquiring banks, FinTechs, and payments companies.
  • Track and draft client alerts and other thought leadership pieces about emerging issues and new developments on topics related to international AML/CFT, ABC, and fraud-related laws and regulations; industry and regulatory developments in card payments and FinTech; and the application of emerging technologies to financial crimes compliance.
  • Cultivate relationships with new and existing clients for continued business development.
Requirements:
  • Bachelor's degree required.
  • Minimum seven to ten years of professional experience in AML/CFT and ABC at a card-issuer, a third-party payment processor, and/or a FinTech focused on payments.
  • Subject-matter expertise in U.S. and international AML/CFT, ABC, anti-fraud laws, regulations, and standards.
  • Specialized experience with compliance in the card network and payments space.
  • Superior research, writing, and editing skills.
  • Excellent analytical and organizational skills, with a high level of attention to detail.
  • High levels of professionalism and self-motivation, together with a sense of urgency.
  • Exceptional ability to multitask, prioritize projects, and meet deadlines with efficiency.
  • Proficiency in Microsoft Office and/or experience in using other database applications.
  • Ability to travel as needed.