Americas Director of AML & Sanctions Compliance

Macquarie is a significant provider of institutional banking, securities trading and advisory services to clients globally.Strong prudential management has been a key to Macquarie's success over many years. The Risk Management Group (RMG) is an independent, centralized unit responsible for assessing and monitoring risks across the Macquarie Group. The Compliance Division within Macquarie's Risk Management Group provides compliance support and advice to Macquarie's operating businesses.Macquarie currently operates in four jurisdictions in the Americas, including: the United States, Canada, Brazil, and Mexico. The position would hold the designated Chief AML officer role for key US entities Currently, Macquarie has dedicated AML / CTF and Sanctions staff in both our New York and Toronto offices.

The AML and Sanctions Compliance team within the Compliance Division supports the day to day activities of the business, driving a high and consistent level of compliance and helping to advance Macquarie's broader AML / CTF framework in the Americas region by:

Key aspects of this role will be to work closely with the Regional Head of Compliance for the Americas to:

Successful applicants for this role will require:

The role has a primary reporting line to the Regional Head of Compliance for the Americas and a secondary reporting line to the Global Head of AML Sanctions Compliance.

Macquarie is an equal opportunity employer (M/F/D/V)

October 22, 2013 • Tags: , • Posted in: Financial

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