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AML Risk Officer
Ref No.: 17-04060
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 200,000.00 - 225,000.00 /Year
A foreign bank is looking for an AML Risk Officer. The AML Risk Officer will be in charge of the Financial Crimes and Compliance program for the bank, which focuses on correspondent banking and trade finance. The AML Risk Officer will lead a small team, liaise with regulators, auditors and executives. Although there is a small team, the AML Risk Officer will need to be involved in daily work and operations. In addition, this role requires an AML/Financial Crimes professional who can work well within the ever changing AML/BSA regulatory environment. The AML Risk Officer will need at least 5-10 years of experience managing a program and a team. 
Third Party Applications Not Accepted