US Head of AML US Head of AML …

The Forum Group
in New York, NY, United States
Permanent, Full time
Be the first to apply
Base salary, bonus and excellent benefits.
The Forum Group
in New York, NY, United States
Permanent, Full time
Be the first to apply
Base salary, bonus and excellent benefits.
Our client, a well recognized international bank is seeking to hire a Head of AML for the New York branch.

The ideal candidate will have 10-15 years of experience with at least 7-10 of years of direct AML/OFAC/BSA experience, ideally working for a foreign bank in a US branch.  

Strong understanding of BSA/AML/OFAC/CTR processes and activities common to a large bank is necessary as well as comprehensive knowledge of US banking regulations and compliance practices—with a strong emphasis on all aspects of BSA-AML/OFAC, correspondent banking and trade finance

Strong leadership experience and ability to influence and build relationships, trust and credibility through effective communication skills is a must for this position.

BA required

Juris Doctor or MBA a plus

 

 

 

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