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This opportunity is key to serving as the point of contact for the AML and OFAC program governance and management committee. The candidate selected for this position with be responsible for driving completion of action plans formed with the committee and will serve as working group program manager. This person will oversee the issue management for internal audit, regulatory risk, and any internal issues, and will support US regulatory and audit exams. Additionally, this person will manage and complete the US AML and OFAC risk assessment while enhancing and engaging in new initiatives.
Bachelors degree in business or a similar field required and advanced degrees or certifications preferred
ACAMS certification preferred
7+ years experience in financial crimes compliance
Experience with project management and execution
Excellent presentation skills and familiarity working with key stakeholders
KEYWORDS: AML; FINANCIAL CRIMES COMPLIANCE; REGULATORY; GOVERNANCE; OFAC; ACAMS; CAMS; ATF; STRATEGY; PROJECT MANAGEMENT; POLICY; GLOBAL BANKING; WORKING GROUP; RISK ASSESSMENT; AUDIT; EXAMS; SANCTIONS; NEW YORK; MANAGE; DIRECTOR