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Director - AML Compliance Officer

ISELIN-08830, NJ, US
02/26/2019

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Required Skills

Adobe Acrobat

Company

Infinity Consulting Solutions, Inc

Experience

5 to 7 Year(s)

Job Description

Job Title: Director - AML Compliance Officer

Overview:

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.

Responsibilities:

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

Qualifications:

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