AML / KYC Manager Job

AML / KYC Manager (Job Number: 1310742)

Description

The AML/KYC manager will have overall day-to-day operational and supervisory responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy. Responsible for ensuring that all processing is performed according to the standards set forth by the Company in addition to government and industry regulations. The AML/KYC manager will have responsibility for a team of up to 20 employees. The incumbent will serve as the most senior point of contact for all AML/KYC policy and process related questions and concerns as posed by our clients and business partners. Supervise, train, and mentor team members and create/oversee and document internal training modules and new staff training assessment. Prepare and/or Oversee Workflow assignments and collaborate with fellow managers; Meet with fellow managers (formally and informally) to set up and roll out New Client and Renewal work stream strategy and promote consistency across the organization. Responsible for assessing the Production Oversight reports (daily, weekly, monthly, quarterly, etc.) and taking action where there appears to be a potential matter of concern and MIS Reporting. Assist Managing Director with Audit and AML Compliance Reviews; developing annual budgets, strategic plan and taking lead roles where appropriate. Assisting with requirements as part of the ongoing system UAT testing (QSS and GoldTier). Interfaces with internal clients, compliance, business, and client services. Drives improvement initiatives and is responsible for managing an efficient process while providing continuous effective risk management and control. Provide and assisting Managing Director with weekly update reports on critical items and their ongoing status, developing annual budgets, strategic plan and responses to inquiries from Senior Managers. Plan, analyze volumes, create metrics, manage and report in regards to special projects relating to AML/KYC activities; in consultation with MD to provide feedback in the development of strategies to alleviate operational issues and ensures compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures.

Qualifications

Bachelor's Degree. Masters Degree or above preferred. AML KYC 8-10 years of experience. AML KYC 10-15 years preferred; ACAMS preferred.

Primary Location: Pittsburgh, PA, US
Internal Jobcode: 32556
Job: Customer/Client Service
Organization: Control Risk-HR06112

October 5, 2013 • Tags:  • Posted in: Financial

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