• $150000 - $200000 per annum
  • New York, NY, USA
  • Permanent, Full time
  • Selby Jennings Buyside
  • 03 Apr 18

Director, BSA/AML Financial Intelligence Unit (FIU) Manager, Global Bank, New York City, NY

  • Location: New York, NY, USA
  • Salary: $150000 - $200000 per annum
  • Job Type: Full time

My client is seeking a BSA/AML FIU candidate to fill a Director level position within their team and lead the unit’s efforts within investigations and transaction monitoring.

My client is seeking a BSA/AML FIU candidate to fill a Director level position within their team and lead the unit’s efforts within investigations and transaction monitoring. This individual will manage the FIU group and lead the reporting and analysis of the AML Transaction Monitoring system. This role will coordinate with other key areas of the bank’s financial crime compliance program and will report to senior management.

The role will be the head of the SARs committee and will review all cases to determine SAR filings. Additionally, this person will report any AML violations to the AML/BSA Officer, senior management or the proper regulatory channels. This candidate will also assist with the AML/BSA risk assessment for the AML Transaction Monitoring procedures and SAR program. Training of FIU personnel and management of staff will be key responsibilities as well. 

Requirements:
  • Bachelor’s Degree
  • 5+ years experience in operations and AML Compliance
  • Knowledge of AML Transaction Monitoring systems and reporting requirements
  • Strong leadership and communication skills with managerial experience
  • Strong project management, organizational, and planning skills
  • Experience working as the point of contact with Internal Audit and regulators
  • CAMS preferred
 

KEYWORDS: FIU; INVESTIGATIONS; FINANCIAL CRIMES; FCC; AML; BSA; AUDIT; REGULATORY COMPLIANCE; OPERATIONS; CAMS; BIG 4; TRANSACTION MONITORING; SARS; SAR FILING; RISK ASSESSMENT; DIRECTOR; NYC; NEW YORK; MBA; JD; MANAGEMENT; INTELLIGENCE; FINANCIAL INTELLIGENCE UNIT; COMPLIANCE

 

New York, NY, USA New York NY US