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Vice President-Anti-Money Laundering

Zoek Pin Jacksonville, FL

Competitive

Permanent (Full time)

Our client, a Global Investment Bank and Financial Services organization is looking for a Vice President - Anti-Money Laundering for their Jacksonville, FL location.

Key Responsibilities:

  • Overseeing a team of Investigators within the FCIU program
  • Assist with the team deliverables and set timescales to agreed minimum standards and ensuring adherence to regulatory/ audit requirements
  • Continuously monitor process stability and escalate to senior management any current or future risks
  • Perform oversight functions and work with investigators who require more frequent corrections
  • Work closely with other Team Leads to ensure that the work is prioritized based on staffing and capacity
  • Monitor and escalate aging issues and unresolved disputes Work directly and serve as deputy to the FCI Director to identify and escalate open issues that represent risk
  • Provide training and guidance to new investigators on the Participate in departmental projects and initiatives
  • Keep abreast of new rules, regulations and reputation risks to develop implement and revise current policies and procedures
  • Understand business and regulatory requirements and ensure functions are being performed in those requirements
  • Prepare MIS and other reports for senior management as required.

Qualifications:

  • Minimum Bachelor's degree or equivalent
  • Experience as an AML Team Lead in an FCI/Transaction Monitoring capacity 3+ years' experience
  • 5 + years AML investigations experience
  • Experience in Correspondent Banking and Asset Managementbusinesses is preferred
  • Advanced knowledge of Microsoft Word, Excel, PowerPoint and Access
  • Advanced knowledge of effective internet search techniques
  • Experience with KYC, Due Diligence, and AML a plus
  • Experienced with Mantas, Norkom and Actimize is preferred
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Excellent writing and communication skills
  • Excellent analytical, judgment, and research skills
  • Strong attention to detail and the ability to multitask
  • Good team player with the ability to manage the team's workload and their own
  • Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, SEC, FINRA) and their application to the supported products/business lines.
  • CAMS certification is a plus

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Posted 5 days ago

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