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Job

AML Manager

  • Location

    Washington DC

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Thomas Byrne

  • Contact email:

    t.byrne@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    AML Manager

  • Published:

    2 months ago

  • Expiry date:

    2022-04-14

  • Startdate:

    ASAP

We're working with a growing broker-dealer/RIA as they look to add an AML Manager to their team. In an exciting phase of growth, you'll be able to build and grow a program alongside the CCO.
 

What you'll be doing:

  • Handling the whole risk assessment program for Anti-Money Laundering
  • Building on existing practices surrounding SAR filing and reporting alongside handling file reviews
  • Building out the AML program as it pertains to the firm and its advisors 
  • Working in tandem with regulatory requests from state and federal level regulatory bodies

What they're looking for:

  • Bachelors degree level educated 
  • 5+ years experience in AML Compliance
  • Series 7 & 24 licensed
  • Experience developing AML programs
  • Experience developing & training financial crimes and compliance professionals
  • Knowledge of AML and sanctions risk management, regulations and regulatory expectations

For more information please contact Thomas Byrne at Hamlyn Williams at t.byrne@hamlynwilliams.com

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