VP, Global AML Compliance Officer - AML Strategic Control Enhancements - Remote

Overview

The VP, Global AML Compliance Officer will support the Strategic Control Enhancements function within the AML Risk Insights team, focusing on program strategy and compliance with AML regulations.

In Short

• Join the AML Risk Insights and Strategic Control Enhancements team.
• Support the development of documents and presentations for team initiatives.
• Liaise with stakeholders across AML and ICRM.
• Collaborate on data analysis and identify trends in complex datasets.
• Analyze emerging AML risks and concerns.
• Review AML policies and procedures for strategic enhancements.
• Provide updates to stakeholders and management.
• Support external engagement initiatives.
• Drive process improvements and change management.
• Communicate effectively with stakeholders.

Requirements

• 6+ years of experience in a financial institution with AML expertise.
• Experience in drafting documents and executing process improvements.
• Familiarity with AML laws and regulations.
• Strong skills in Microsoft Office, especially SharePoint.
• Excellent written and verbal communication skills.
• AML Certification is a plus.
• Bachelor’s degree required; Master’s degree preferred.

Benefits

• Competitive salary range of $103,920.00 - $155,880.00/year.
• Discretionary and formulaic incentive awards.
• Comprehensive medical, dental, and vision coverage.
• 401(k) and life insurance options.
• Wellness programs and paid time off packages.
• Paid holidays and sick leave.