Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC)
Job Summary
Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC).
Lead engagement with FinCEN, OFAC, state regulators (e.g., NYDFS), and international FIUs, managing regulatory examinations and enforcement inquiries.
Build, develop, and retain a high-performing global team of AML analysts, investigators, and compliance professionals.
Matching Summary
Design, implement, and continuously mature a global financial crimes compliance program encompassing AML, CFT, sanctions, fraud, and anti-bribery/corruption (ABC).