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Executive Director, Financial Crimes Risk Management

2 months ago

Washington, United States K2 Integrity Holdings, Inc. Full time

About the Role

K2 Integrity Holdings, Inc. is seeking an experienced professional to lead our Financial Crimes Risk Management practice. The ideal candidate will have deep subject-matter 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 money laundering/terrorist financing risks of card programs in high-risk jurisdictions.
  • Develop, draft, and review AML/CFT and anti-bribery and corruption policies and procedures for financial institutions, FinTech companies, and other organizations 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, anti-bribery and corruption, 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 anti-bribery and corruption at a financial institution, a third-party payment processor, and/or a FinTech focused on payments.
  • Subject-matter expertise in U.S. and international AML/CFT, anti-bribery and corruption, 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.