AML Compliance Expert

Posted on Jan 17, 2019 by Parallel Consulting, EA Licence No: View Corporate Hierarchy

New York, NY 10001
Accountancy
1 Jan 2019
Annual Salary
Full-Time

Background:

A Major Financial services client is looking for a leading AML expert with a mix of knowledge and technical skill. The role will be to bridge the gap between the IT and AML teams. This role has long term prospects available to it and the chance to liaise with third party vendors, other managing directors in the business and key decision makers in the business.

Who will you be working for?

This company is a major international bank making waves throughout the US and looking to expand their NY headquarters. They grew significantly in 2018 and are not showing any signs of slowing down due to serious revenue increase across their service lines. Financial Crime, Market and Credit risk will continue to be key growth areas for this bank in 2019 and they are looking for several AVP's.

What skills do you need for the role?

  • Significant AML knowledge and hands on experience either at a bank or consulting firm.
  • Strong Excel VBA experience (Macros, Pivot Tables)
  • A minimum of three years AML experience preferably in a compliance testing capacity.
  • The ability to derive insights from data and communicate them effectively to key stakeholders and decision makers.
  • Draft AML Compliance Testing reports.
  • Strong education from a reputable school

What skills would be nice to have?

  • Certified Anti Money Laundering Specialist ("CAMS")
  • Experience gained at a large bank or consulting firm within New York City.
  • Experience within OFAC/Sanctions

How much is the position paying?

$120-140K

Competitive bonus and package

This position is a challenging and varied role at a very exciting company. If this position sounds of interest then please contact John Bevan on or email him on

Background: A Major Financial services client is looking for a leading AML expert with a mix of knowledge and technical skill. The role will be to bridge the gap between the IT and AML teams. This role has long term prospects available to it and the chance to liaise with third party vendors, other managing directors in the business and key decision makers in the business.

Reference: 619469784

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