Director of AML Compliance

Job Description

Placement: Direct Hire

Job Title: Compliance Director- AML Investigations 

Salary Range: $200,000 to $250,000 (DOE)

Description:

Oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team''''s Suspicious Activity Reports (SAR) and coordinating recommendations to either retain or exit relationships.

Responsible for all aspects of SAR processing and reporting, including timely and globally consistent filing as well as full SAR database control and maintenance.

Responsible for the oversight, execution and reporting of 314A name searches, including timely and globally consistent searches.

Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law Enforcement in accordance with Escalation Process.

Qualifications

10 + years experience in reviewing and approving Know-Your-Customer files for complex banking products

10+ years experience in investigating customer transactions and reviewing customer information

10+ years experience with reviewing, writing, and creating Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.

10+ years experience in investigating customer transactions and reviewing customer information

 4-Year College Degree or equivalent experience          

Prior work experience in a financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Strong writing, analytical, and communication skills, and must be able to multi-task and complete projects on time Should be a self-starter, organized, and must have the ability to work independently. Advanced proficiency in the use of Microsoft Word, Excel, Outlook, and experience with the Internet and on-line research systems    

Additional Information

Job Requirements & Qualifications:

• Must be a US Citizen/Green Card Holder
• Must have Verification of all certifications and degrees.
• Please Do Not apply unless you meet the qualifications above.
• Do you have experience in the Banking Industry?

Location: Dallas, TX

Salary Range: $200,000 to $250,000 (DOE, Depends on Experience)