Director - Financial Crime Compliance Risk

HYBRID – NYC, NY

Hamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.

As the Director - Financial Crime Compliance Risk, you’d be responsible for:

• Collaborate with the BSA Officer and manage execution of the BSA / AML Program across the Firm.
• Assume a process leadership role within Financial Crime Compliance (“FCC”) specific to leading BSA/AML Sanctions Program management.
• Drive execution of the FCC (including ABAC) Compliance Risk Assessment exercise (inclusive of data collection, assessment, socialization, governance).
• Identify and execute BSA / AML program and process within the set targets and deadlines.

The Director - Financial Crime Compliance Risk, would have the following qualification’s:

• 7 -10 years of experience in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline at a financial firm.
• Technical writing experience in drafting BSA/AML risk assessments, policies and procedures, analysis memos, and Suspicious Activity Reports
• Experience with CAMS or other AML / Sanctions designation is required
• Experience with BSA / AML risk management experience is required