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AML Compliance Director
A company is looking for an AML Compliance Director to assist the AML Officer with the design, implementation, and monitoring of the Anti-Money Laundering program. Key Responsibilities Lead managers and program leaders in the implementation and monitoring of the compliance program Ensure the AML program is compliant with regulatory requirements and enhance AML strategies, policies, and procedures Create and deliver compliance training and education materials for employees and financial professionals Required Qualifications Minimum of 7 years of related work experience in Compliance, Legal, or Audit Minimum of 5 years of experience in the life insurance, annuities, broker dealer, institutional asset management, and registered investment advisor industry Prior experience in a leadership role Bachelor's degree in Business, Finance, Accounting, Legal Studies, or a related field; advanced degree preferred Relevant professional licenses or designations (e.g., FINRA SIE, Series 7, 24, 66/65, CPA, CAMS, CFE)
A company is looking for an AML Compliance Director to assist the AML Officer with the design, implementation, and monitoring of the Anti-Money Laundering program.
Key Responsibilities
Lead managers and program leaders in the implementation and monitoring of the compliance program
Ensure the AML program is compliant with regulatory requirements and enhance AML strategies, policies, and procedures
Create and deliver compliance training and education materials for employees and financial professionals
Required Qualifications
Minimum of 7 years of related work experience in Compliance, Legal, or Audit
Minimum of 5 years of experience in the life insurance, annuities, broker dealer, institutional asset management, and registered investment advisor industry
Prior experience in a leadership role
Bachelor's degree in Business, Finance, Accounting, Legal Studies, or a related field; advanced degree preferred
Relevant professional licenses or designations (e.g., FINRA SIE, Series 7, 24, 66/65, CPA, CAMS, CFE)