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Director of AML
Ref No.: 17-04044
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 150,000.00 - 200,000.00 /Year
A Global Payments firm is looking to fill a newly created Director of AML role. The Director of AML will be based in their NYC headquarters and report up to the CCO. The Firm has a diverse range of products and services, which include an eCommerce platform, Prepaid Cards, Money Transmission and others. The firm has a strong international presence with offices worldwide and is growing rapidly.
The successful candidates will have at least 7 years of Compliance experience within the financial services industry. Because of the nature of the firm's products and services, candidates must have a strong AML/BSA regulatory risk, operations and compliance background; strong background with international payments and cross jurisdictional rules and regulations; experience (and in good standing) with State, Federal, and International Regulatory Bodies and a working knowledge of registering with them; experience with FX, online, card and MSB products and services; KYC and on boarding of Affiliates and Third Parties; liaising with outside counsel; and the ability and pedigree of building out programs and not only maintaining them; Privacy Regulations; OFAC and Sanctions.
Candidates must have a Bachelor's degree. Graduate degrees, such as an MBA and JD, are a plus but not required.