Senior Compliance Manager (kyc) – Institutional Services, Corporate Trust, And Wealth Management (hybrid - See Job Description For Listed Locations)

MTB (M&T Bank)

New York, NY, United States
Base: $157,400.00 - $262,300.00 annual (usd); bonu...
Hybrid
Kyc, cdd, edd expertise
Aml/sanctions risk management
Managerial experience in compliance
This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for various client services

Job Summary

  • This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for various client services.
  • The position requires interaction with state and federal regulatory agencies to ensure compliance with laws and regulations.
  • The successful candidate will manage KYC/AML specialists and promote a culture of ethical standards and fiduciary responsibility.

Matching Summary

This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for various client services.

Salary

Base: $157,400.00 - $262,300.00 Annual (USD); Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC, CDD, EDD expertise
  • AML/sanctions risk management
  • Managerial experience in compliance

Nice-to-have

  • Strong analytical capabilities
  • Cross-functional leadership skills
  • Culture of risk awareness

Key Requirements

  • Bachelor's Degree in related field
  • 10 years in banking or compliance
  • Minimum of 5 years managerial experience

Work Rights

Not specified

Tailored Resume

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