VP AML and OFAC Compliance
NYC – Hybrid

Hamlyn Williams has partnered with one of the largest banks, based in NYC, NY that are looking to bring on a VP of AML and OFAC Compliance.
 
This role is on a hybrid basis three days per-week on site. If you are not able to work on site, please do not apply.

As the VP of AML and OFAC Compliance, you will:

• Overseeing and validating High Risk KYC files for complete compliance with Bank policies and regulatory requirements.

• Support in analyzing regulatory and policy updates to ensure the Bank remains compliant with U.S. regulations and internal policies and procedures.

• Spearhead the implementation of new regulatory or policy requirements.

• Offer guidance to Front Office and Support staff on AML-related queries concerning proposed customers and transactions.

• Help with the assessment of data for the Bank's BSA/AML and OFAC Risk Assessments.

As the VP of AML and OFAC Compliance, you will need:

• B.S. Degree Required

• 5+ years of experience in compliance

• Knowledge of US AML and OFAC regulations is required.

• CAMS certification is a plus

• Must be a U.S. Citizen OR Greencard Holder