AML Manager
-
Location
Washington DC
-
Sector:
-
Job type:
-
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
#LI-TB1 #LI-Onsite