Director of Anti-Money Laundering and Compliance Risk Management

Director of Anti-Money Laundering and Compliance Risk ManagementAbout the CompanyJoin a renowned commercial investment banking company with a strong international presence, offering a diverse range of financial services.IndustryFinancial ServicesTypePublic CompanyFounded1812Employees10,001+CategoriesWealth ManagementCredit CardsBankingFinancial ServicesBanking & MortgagesConsulting & Professional ServicesBrokerageBusinessFinanceInvestment BankingGlobal BankingInsuranceAsset ManagementAbout the RoleWe are seeking a dynamic and experienced Director of Anti-Money Laundering (AML) to lead our global AML Prevention team. In this vital role, you will design and execute comprehensive AML strategies, including the AML KYC Program, AML Product Risk Program, and AML Digital Risk Program. You will define global strategies, oversee KYC-related policies, and act as a subject matter expert on KYC matters.Your responsibilities will include:Leading engagement as a primary stakeholder with compliance technology and business units.Serving as the global KYC representative to auditors and regulators.Driving continuous improvement in AML initiatives and programs.The ideal candidate will possess at least a Bachelor's degree and 15+ years of experience in AML/KYC, including 5+ years in senior management roles. You should exhibit a proven track record in leadership, strategic thinking, and effective risk management. Your ability to manage complex functions and develop talent will be critical. Strong communication skills and the ability to influence and negotiate in a global context are essential.Hiring Manager TitleGlobal Head of AMLTravel PercentLess than 10%FunctionsBusiness DevelopmentFinanceStrategy