VP, AML Product Risk Officer - Remote

Overview

The VP, AML Product Risk Officer is responsible for overseeing the Anti-Money Laundering (AML) Prevention Program, ensuring compliance with regulatory requirements and managing product-related AML risks.

In Short

• Lead the AML Product Risk team in implementing governance frameworks.
• Manage the AML New Product Approval (NPA) and New Physical Location (NPL) processes.
• Collaborate with business units to ensure compliance with AML policies.
• Conduct AML risk assessments and internal audits.
• Analyze data and prepare reports on AML risk assessments.
• Develop and maintain AML standards and policies.
• Provide guidance on business initiatives and new products.
• Promote consistency in AML compliance practices across the organization.
• Ensure adherence to local, US, and international regulatory requirements.
• Supervise and mentor junior team members.

Requirements

• 6-10 years of experience in AML or related fields.
• AML certification preferred.
• Strong knowledge of regulatory requirements and industry standards.
• Excellent written and verbal communication skills.
• Bachelor’s degree required; Master’s degree preferred.
• Ability to analyze complex data and present findings.
• Experience in risk management and compliance.
• Strong ethical judgment and decision-making skills.
• Ability to work collaboratively with cross-functional teams.
• Attention to detail and strong organizational skills.

Benefits

• Competitive salary and performance-based incentives.
• Medical, dental, and vision coverage.
• 401(k) retirement plan.
• Life, accident, and disability insurance.
• Wellness programs and paid time off.
• Paid holidays and sick leave.
• Opportunities for professional development.
• Flexible work arrangements.
• Supportive work environment promoting diversity and inclusion.
• Access to employee benefits information online.