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Company: Global Investment Management Firm |
Michael Page International represents the following client.
About the company :
Our client is a Global Investment management firm currently looking to hire a dynamic Anti-Money Laundering (AML) Compliance Director. The AML Director will coordinate Anti Money laundering and related activities and initiatives with Compliance staff in and outside the US for the purpose of ensuring the program is effectively operating, identifying efficiencies, streamlining processes, and ensuring consistency of approach, where appropriate, from regulatory and business perspectives.
Job description :
• Develop, implement, and maintain risk-based Financial Crimes Prevention and AML controls
• Analyze and monitor key Financial Crimes Prevention / AML compliance risks
• Serve as lead Compliance liaison on AML issues with internal auditors and regulators
• Partner with IT to develop and implement systems to facilitate AML activities
• File suspicious activity reports, as needed
• Prepare AML status reports to management
• Train staff on AML policies and requirements
Who we are looking for :
• Bachelor's degree.
• FINRA Series 7 and 24 registrations.
• A minimum of 7 years Compliance and 5 years AML, BSA, or related experience, particularly related to institutional asset management.
• Thorough working knowledge of US AML laws, rules and best practices.
What's on offer :
• Competitive Base
• Bonus structure
• Benefits package
(627999)
