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Team Head of AML / Sanctions
Governance
New York, United States
6 Mar 2025
Job Description
Director of Financial Crime Compliance Testing
New York, NY – Hybrid
Hamlyn Williams is partnered with one of the largest banks globally who’s looking to add a Director of FCC Testing to their growing NYC team. This Director would oversee several testing activities for the Americas as the 2nd Line of Defense.
This role is on a hybrid basis two days per-week on site. If you are not able to work on site, please do not apply.
As the Director of FCC Testing, you will:
As the Director of FCC Testing, you will need:
New York, NY – Hybrid
Hamlyn Williams is partnered with one of the largest banks globally who’s looking to add a Director of FCC Testing to their growing NYC team. This Director would oversee several testing activities for the Americas as the 2nd Line of Defense.
This role is on a hybrid basis two days per-week on site. If you are not able to work on site, please do not apply.
As the Director of FCC Testing, you will:
- Conduct an analysis of Control Design Effectiveness and review relevant rules and regulations.
- Identify areas for improvement, escalate or validate issues with stakeholders, and report review findings to senior management.
- Monitor Financial Crime Compliance tasks as requested by Head Office and assess the status of the compliance framework across Americas offices.
As the Director of FCC Testing, you will need:
- B.S. in Business, Finance or a related field
- 10+ years of experience within Banking, AML/Sanctions Compliance
- 5+ years of experience working with stakeholders
- 5+ years of experience with managing a team
- Experienced with the US AML/Sanctions Regulatory Framework
- Knowledge of Brazil, Mexico or Canada AML/CFT Regulatory Framework is a plus.
- CAMS Certification is nice to have but not required
- Must be a U.S. Citizen or Greencard Holder
Skills
Anti-Money Laundering (AML)
Job Reference
164379
Date Posted
6 Mar 2025
Industry
Insurance
Category
Compliance & Financial Crime
Role
BSA/AML Compliance Specialist
Level
Mid-Level
Employment
Permanent
Working Location
Hybrid
Salary/Rate
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