Aml Funds Transfer Compliance Lead Svp

Publix Serving (Civica)

Getzville, New York, United States
Base: $115,840.00 - $173,760.00; bonus/equity: not...
Aml risk management policy
Funds transfer compliance
Regulatory requirements expertise
The AML Funds Transfer Compliance Lead is responsible for establishing internal procedures to prevent money laundering

Job Summary

  • The AML Funds Transfer Compliance Lead is responsible for establishing internal procedures to prevent money laundering.
  • This role focuses on ensuring robust compliance oversight related to Funds Transfer within Treasury and Trade Solutions.
  • The successful candidate will drive innovation and enhance operational efficiency within the team.

Matching Summary

The AML Funds Transfer Compliance Lead is responsible for establishing internal procedures to prevent money laundering.

Salary

Base: $115,840.00 - $173,760.00; Bonus/Equity: Not specified; Benefits: Competitive employee benefits including medical, dental & vision coverage

Skills & Requirements

Must-have

  • AML risk management policy
  • Funds Transfer compliance
  • Regulatory requirements expertise

Nice-to-have

  • AI and machine learning integration
  • Mentorship and training skills
  • Strategic and goal-oriented mindset

Key Requirements

  • 10+ years of relevant experience
  • CAMS certification preferred
  • In-depth knowledge of AML laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter