Hamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.
As the Director - Financial Crime Compliance Risk, you'd be responsible for:
Collaborate with the BSA Officer and manage execution of the BSA / AML Program across the Firm.
Assume a process leadership role within Financial Crime Compliance ("FCC") specific to leading BSA/AML Sanctions Program management.
Drive execution of the FCC (including ABAC) Compliance Risk Assessment exercise (inclusive of data collection, assessment, socialization, governance).
Identify and execute BSA / AML program and process within the set targets and deadlines.
TheDirector - Financial Crime Compliance Risk, would have the following qualification's:
7 -10 years of experience in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline at a financial firm.
Technical writing experience in drafting BSA/AML risk assessments, policies and procedures, analysis memos, and Suspicious Activity Reports
Experience with CAMS or other AML / Sanctions designation is required
Experience with BSA / AML risk management experience is required