Head of AML Operations| BSA/KYC , Due Diligence, Greater Boston Area, USA
US banking institution is seeking a highly experienced senior manager to lead a large team responsible for the operational due diligence of the Anti Money Laundering group. This is a large team of over 100 employees and the successful incumbent would not only be managing the day to day operations, but also the wider strategy and process improvement.
Reporting directly into the head of AML, this role is an exceptional opportunity for a senior AML specialist to lead and improve a business unit with significant organizational importance and a rapidly expanding head count.
Responsibilities:
Not limited to
- Accountable for the identification (self-identification) and minimizing risk across areas of responsibility.
- Ensure the reputation and financial robustness of the business unit is protected appropriately.
- Develop and maintain effective working relationships with key stakeholders across the business so that these contribute both to the effective operation of the business unit as well as the development of the unit business plan.
- Proactively identify opportunities for change which will add value to the achievement of business objectives and enhance the customer experience.
- Ensure robust structures are in place to deliver, monitor and review change initiatives.
- Create, plan and implement activities that will enable a highly motivated and highly performing workforce.
- Champion of Customer Service, change, culture, values and attitude across the business function.
Requirements:
- 10+ years of Anti Money Laundering (AML) experience
- CAMS qualified
- Significant managerial expertise, ideally managing a similar size team and operation
- Deep industry knowledge of AML-related regulations and industry practices.
Although preferable, we do not require a CV, please feel free to get in touch regarding this role to talk to a member of the team to discuss this role. For more current openings with our clients, please see www.g-q-r.com/vacancies
We welcome speculative and tentative applications roles and others of a similar nature that we may have available on our books.
Applying: jobs@gqrgm.com
Contact: James Friend on +44 (0) 203 141 8000
VISIT US | www.g-q-r.com/vacancies
While a resume is preferable we also welcome tentative enquiries from well-qualified persons. To speak with an agent please contact one of our regional offices using the contact details listed below. Utmost confidentiality and discretion is assured.
LOS ANGELES | 1.310.807.5025
10877 Wilshire Boulevard, Los Angeles, CA 90024 | Office Hours: 6.00-21.00 PDT
NEW YORK | 1.212.763.8333
1325 Sixth Avenue, New York, NY 10173 | Office Hours: 9.00-21.00 EDT
LONDON | 0203.141.8000
Westminster Tower, London, SE1 7SP | Office Hours: 8.00-20.00 GMT
HONG KONG | 852.3678.6738
2 Exchange Square, 8 Connaught Place, Central | Office Hours: 9.00-21.00 HKT
VISIT US | www.g-q-r.com | www.g-t-r.com | www.gqrgm.com
GQR Global Markets
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