Compliance Review Specialist-VP

Prestigious International Bank is seeking an Compliance Review Specialist who will be responsible for leading and assisting in reviews of the AML and Sanctions programs.

Qualified candidate MUST HAVE..

Bachelor’s degree; advanced degree (JD, MBA or Master’s degree) and/or CIA is preferred.

7 + years of successful prior global AML compliance and audit or testing experience.

The experience must include knowledge of compliance laws and regulations pertaining to AML and the global financial services industry.
Experience in audit, investigation and/or advisory capacity
Must have proven ability to collaborate with others, initiate action, make high impact decisions and respond to a constantly changing regulatory environment.
This position conducts reviews to assess the design and effectiveness of the bank’s AML/Sanctions controls and processes for compliance with applicable AML/OFAC/Sanctions regulations and adherence to corporate AML/Sanctions policies, procedures, and processes.
Must have strong testing or auditing skills, core project management skills, and the ability to prioritize / manage time.
Excellent opportunity to join a prestigious bank with excellent benefits and great stability.

Job is paying between 130,000-150,000 depending on current base structure.

Job Type: Full-time

Pay: $130,000.00 per year

Experience:
Compliance Testing OR Compliance Reviews: 7 years (Required)
Education:
Master’s (Required)
Location:
New York, NY (Required)