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Lead AML Project Manager
Ref No.: 18-01807
Location: New York City, New York
Position Type:Full Time
Pay Rate : $ 100,000.00 - 115,000.00 /Year
The New York Branch of an International Bank is looking to fill a BSA/AML Project Manager role. This position would report up to the Chief Compliance Officer of the Branch and handle a diverse range of compliance responsibilities.

  • Help and assist in development of Branches compliance manuals, BSA/AML & OFAC Policies and Procedures.
  • Monitor banking law and regulations, assess and implement the impact on Branches operations.
  • Monitor retail and institutional transactions for suspicious activity using the compliance system.
  • Investigate suspicious activities and file SARs in timely fashion.
  • Review existing customers CDD/EDD Documentation. Develop processes for efficient due diligence methodology.
  • Ensure that all record keeping requirements are met.
  • Communicate with employees on internal compliance matters and external regulatory requirements.
  • Participate in various committees, audits and examinations.
  • Working with diverse range of Business Lines.

  • 5+ years of experience performing transaction monitoring, AML investigations and BSA.
  • Experience with transaction monitoring systems.
  • Knowledge of banking laws and regulations.
  • Experience with an International Bank preferred.
  • Experience with diverse bank operations (Trade Finance, Treasury, Correspondent Banking, etc.)
  • Ability to handle multiple priorities and deadlines.
  • Very Strong communication skills, both oral and written.
  • CAMS certified preferred.