Rutherford has been retained on a senior financial crime search for a global payments firm . This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states.
Provide AML and Financial Crime training to the wider business.
Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
8 - 12+ years of AML/BSA experience, with strong cross-boarder payments experience.
SME knowledge across relevant AML/BSA regulations across the US.
In-depth MTL experience and knowledge
Experience developing an AML risk management function and advising on relevant AML topics.
Team management experience.
Strong benefits package, equity options and compensation package.
Salary banding for this position is $160,000 to $200,000 per annum.
For more information about this position, please get in touch with Jackson Baker.
Email:jackson@rutherfordsearch.com
Phone: +1 332 256 0130
...Location: ~ Overseas, Camp Bondsteel Pristina, Kosovo Benefits: First-Year Completion Bonus Sign-on Bonus Continuity... ...contracting where we could help you gain or maintain a security clearance this opportunity is for you! Summary: The Armed...
...Working Title: FINANCIAL EXAMINER/ANALYST SUPVERVISOR SES Pay Plan:... ...to an insurers priority level and determine if modifications... ...include the following REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES... ...with a major in accounting, finance, business, risk management and...
...privacy, federalism, labor and union issues, housing reform, criminal justice reform, criminal information, state mandates, and other... ...following examinations: Attorney exam less than 5 years of experience: Attorney Examination DAG III exam at least 5 years of...
...UFG, Inc. Franchise Business Advisor Imagine a career where your passion meets purpose, and your work has a global impact. At United... ...knowledge and skills in all areas of operations and training Consults with franchisees to ascertain and define needs or problem...
...ideal candidate will perform a range of tasks to support daily operations, contribute to team goals, and uphold our standards of excellence... ...organizational and time management abilities Ability to work independently or as part of a team Adaptable and willing to...