Managing Director of AML Key Responsibilities:
- Develop and execute a comprehensive AML and BSA compliance strategy aligned with the bank's overall objectives.
- Provide leadership and guidance to the AML/BSA team, fostering a culture of compliance and continuous improvement.
- As Managing Director of AML you will need to stay abreast of AML and BSA regulations, emerging trends, and industry best practices.
- Develop and implement risk mitigation strategies to address identified risks.
- Develop and deliver AML and BSA training programs for employees across the organization.
- Oversee the investigation of suspicious activities and ensure timely reporting to relevant authorities.
Managing Director of AML Qualifications:
- Bachelor's degree in finance, law, or a related field; advanced degree preferred.
- Certified Anti-Money Laundering Specialist (CAMS) or similar certification.
- Minimum of 10 years of experience in AML and BSA compliance, with 5 years in a leadership role within the financial services industry.
- Strong knowledge of AML/BSA laws, regulations, and industry best practices.
- Excellent leadership, communication, and interpersonal skills
