What are the responsibilities and job description for the Director AML and OFAC Compliance position at Hamlyn Williams?
Director AML and OFAC Compliance
NYC – Hybrid
Hamlyn Williams has partnered with one of the largest banks, based in NYC, NY that are looking to bring on a Director of AML and OFAC Compliance.
This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply.
As the Director of AML and OFAC Compliance, you will:
- Manage a team of Advisory Analysts
- Oversee and guide the team in reviewing and validating High Risk KYC files, CARE requests, and NYCC requests to ensure full compliance with Bank policies and regulatory requirements.
- Support and mentor Analysts in analyzing regulatory and policy updates to ensure the Bank remains compliant with U.S. regulations and internal policies and procedures.
- Spearhead the implementation of new regulatory or policy requirements.
- Offer guidance to Front Office and Support staff on AML-related queries concerning proposed customers and transactions.
- Assist with the analysis of data for the Bank's BSA/AML and OFAC Risk Assessments.
As the Director of AML and OFAC Compliance, you will need:
- B.S. Degree Required
- Experience leading small teams
- 8 years of experience in compliance
- Knowledge of US AML and OFAC regulations is required.
- CAMS certification is a plus
Must be a U.S. Citizen OR Greencard Holder
Salary : $170,000 - $205,000
