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a Filcro Financial Staffing Company
Domestic & International Banking Executive Search
Vice President or Director - AML / KYC Risk Control
Salary $175,000 to $200,000 + base
plus substantial bonus plus stock and other outstandingbenefits

Voted one of the best companies to work for in the world.

Location New York City, NY - U.S.A. 
Availability Immediate
Summary The Anti Money Laundering Unit is responsible for supporting the sales teams in both the U.S. and Latin America to ensure compliance with anti money laundering policies and regulations.  The function supports due diligence, transaction monitoring and investigation related activities.
Duties Oversees the AML Unit Heads to ensure that KYC & TTM Policies are applied consistently across business units, significant AML-related activities are performed timely (e.g., KYC Specialist independent review/approval of KYC profiles) and issues (e.g., negative media on a client) are addressed appropriately, timely and escalated as required. 45%

Reviews KYC profiles relating to public figures and policy exceptions (SOW & ownership) prior to submission to Compliance and the Market Region Heads for appropriateness, completeness and consistency purposes.  Also approves all other KYC policy exceptions along with the GMM as well as the desensitization of accountholders. 15%

Works with Compliance and Legal Counsel on changes to AML regulations and Company policies for impact, applicability and tailoring to the Americas.  Coordinates process changes as a result of regulatory/policy updates including the creation of procedures and training materials and the coordination of training sessions for the business and control functions. 10%

Identifies and/or coordinates the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.   Represents unit on AML Operating Group and Americas AML Committee to discuss recommendations, ensure resources are assigned to critical AML-related projects, appropriate implementation plans are in place, and improvements are implemented. 20%

Acts as interface for Americas with internal and external auditors and regulators including the submission of deliverables that are AML-related.  Also, provides training to business and controls individuals. 10%

Skills &
  • Strong interpersonal skills, ability to manage conflict and deal with pressure in a positive manner.
  • Ability to evaluate different, complex situations and make appropriate and timely decisions.
  • Strong integrity, ability to enforce standards/policies while balancing business needs
  • Change agent, self-starter and proactive in problem-solving.
  • 2-4 years of people management experience and time at a financial institution.
  • 4-6 years control-related experience; must include AML and KYC experience
  • IDEAL: An individual with strong AML and KYC background that has managed people in a significant and dynamic environment.
Complexity of
This position entails dealing with individuals across the various sales organizations and Infrastructure to ensure that all AML activities are performed appropriately and timely.  This position has greater significance since the staff provides independent review and approval of KYC profiles prior to client acceptance and transaction monitoring break reports and help support the business in complying with the regulations on a day-to-day basis. 
This search is being conducted exclusively by Filcro Media Staffing in New York City. 

Thank you. 

Helene Crocitto
Executive Vice President
Filcro Financial Staffing
342 Madison Avenue
Suite 706
New York, NY 10017

Please place or leave the words: "AML VP" in the subject line of your e-mail, Thank you.
Resume E-mail Helene Crocitto
Fax (212) 599-5050
Resume Format Microsoft Word w/ salary history, please

Filcro Financial Staffing
342 Madison Avenue
New York, NY  10017

Phone: 212-599-0909  ext. 213
Fax: 212-599-5050

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