| Job Details
Job #: 12346 - VP- AML Compliance Officer- Financial Services, Parsippany NJ
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12346
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| Active |
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VP- AML Compliance Officer- Financial Services, Parsippany NJ
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NJ-Other
Mid-Atlantic (DE, DC, MD, NJ, NY, PA, VA & WV)
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| Compliance & Legal |
| Banking; Financial Services |
| Low: $115,000 |
High: $135,000 |
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| Low: $130,000 |
High: $150,000 |
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| Bonus, Performance based |
| Excellent Benefits package |
| None Listed |
| No |
| Full Time / Direct Hire |
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| Our client, an established Financial Services institution with offices in Parsippany, NJ, seeks a VP, AML compliance officer to report to their head of AML compliance and lead AML matters across businesses. |
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| Reporting to the Head of Anti-Money Laundering Compliance, the officer serves as a subject matter expert in AML compliance and provides advice to business lines, compliance staff, and other stakeholders on AML compliance risks impacting the company. The officers contributes to oversight of business line execution of the AML compliance program. Working with the Business Compliance Officers (BUCOs), this officer is a source of AML compliance expertise, participates in the resolution of AML compliance issues and promotes effective and consistent management of AML compliance risks throughout the enterprise. The officer directly supports the Director and Head of AML Compliance in the management, operation, development and execution of the global AML compliance program for a large, complex bank holding company. 1.Oversight of AML Compliance Activities in the Business Lines 2.AML Compliance Reporting and MIS 3.AML Compliance Issue Tracking and Escalation 4.AML Compliance Training 5.AML Compliance Record Management 6.AML Risk Assessments 7.Examination and Audit Assistance 8.AML Program Management |
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| •5+ years as an AML officer or member of an AML compliance group in a regulated financial institution or regulator •Strong knowledge of the Patriot Act, Bank Secrecy Act, and related AML regulations •Experience in administering and working closely in all areas of AML compliance. •Effective communications skills, including excellent writing and oral communications ability. •Ability to work effectively and collaboratively with business leaders and compliance officers in a global organization to achieve desired objectives. •CAMS certification beneficial but not required. •J.D. or other advanced degree viewed favorably but not required. •Dedication to helping build a strong AML compliance function in a dynamic environment. •Experience in a Bank or Bank Holding Company environment most valuable. |
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| Bachelor's |
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| Certified Anti Money Laundering Specialist |
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| None |
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| 5-6+ |
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| 1-2+ |
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