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Director - AML Compliance Officer Posted on: 26/02/2019

Infinity Consulting Solutions, Inc
  • 5 to 7 Year(s)
  • -
  • ISELIN-08830, NJ, US

Adobe Acrobat

  • Job Description

    Job Title: Director - AML Compliance Officer


    The individual in this leadership position is responsible for developing and managing the delivery of business process outsourcing services for anti-money laundering and related financial crimes services to financial institutions.

    This includes coordination with clients to determine needs, development of compliance programs, management of AML transaction and sanctions reviews, customer due diligence, lookbacks, and all related activities.

    The individual in this position is also responsible for coordinating with the Sales Team to demonstrate our excellence in this field and to coordinate with the Professional Services team to deliver ancillary services required by clients.


    Coordinate with the Sales Team to identify, develop and generate business opportunities to provide a comprehensive offering of compliance services to new and existing clients

    Develop a standard template for AML transaction monitoring including sanctions alert/case reviews

    Develop a standard template for client due diligence

    Oversee managers responsible for sanctions match hits, transaction monitoring alert/case reviews and client due diligence

    Modify policy and process to meet client specific requirements

    Work with clients to identify ancillary services and coordinate as needed with the
    Professional Services Team

    Coordinate / provide direction to IT, Legal, technology and other stakeholders
    requirements for security, data privacy, and business continuity

    Manage, develop and grow strategically important clients and prospects

    Assist with the identification and/or development of company-wide goals, strategies, and business opportunities

    Perform, oversee and review the work of project teams including delivery, operations and sales support

    Supervise, train, evaluate, oversee, and provide feedback to junior colleagues


    A recognized leader and subject matter expert in AML compliance for banks and other financial institutions

    A minimum of 5 years' experience with Senior leadership over a large transaction monitoring group / FIU

    Worked in a senior capacity for a bank, regulator, consulting firm or law enforcement, with direct interaction with "C-Suite” level executives over a wide range of regulatory compliance matters

    Excellent analytical skills

    Excellent leadership skills

    Demonstrated professional integrity

    Ability to work effectively in a fast-paced, small-team environment

    Ability to work independently, multi-task and prioritize effectively

    Ability to establish and maintain effective working relationships with colleagues and clients

    Highly motivated and goal oriented; proactive in one's own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks

    Strong organizational and problem-solving skills with attention to detail

    Strong oral and written communication skills

    Proficient with Microsoft Office applications, Adobe Acrobat, and the Internet

    Willing to travel – up to 50-75 percent

    Available for client work and/or travel Monday through Friday on a general basis, including occasional nights and weekends

  • BSA/AML Manager
    Compliance & regulatory
  • No Preference
    FullTime Job
  • Candidate Requirements
  • Walkin Information
Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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