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Senior Manager, Head of AML

  • Location

    Tampa, FL, USA

  • Sector:

  • Job type:


  • Salary:


  • Contact:

    William Guinnessey

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Expiry date:


  • Startdate:


• Serve as leader of the Transformation & PMO team in developing short and long term goals and initiatives to achieve strategic vision and to ensure that deliverables are planned out,
• Lead project teams by providing visionary direction and decision-making, identifying and prioritizing tasks, closing issues, developing integrating project plans, and reviewing project deliverables, and supporting management and board reporting. 
• Lead and manage critical on-going Anti-Money Laundering wide functions while collaborating with the broader firm stakeholders and management team for execution in respective business units and functions. 
• Bridge business and control partner initiatives to ensure continuous AML & FCM improvement and address emerging regulatory and industry trends. 
• Identify cross-functional impacts, dependencies, and leverage opportunities between AML and other areas