Vice President, AML Operations Team Leader

Vice President, AML Operations Team Leader

About the Company

Expanding financial group

Industry
Financial Services

Type
Public Company

Founded
2001

Employees
10,001+

Categories

• Finance
• Financial Services
• Consulting & Professional Services
• Banking & Mortgages
• Savings & Investing
• Banking
• Credit

Specialties

• corporate and investment banking
• commercial banking
• trust banking
• securities
• credit cards
• consumer finance
• asset management
• leasing
• financial technology
• wholesale banking
• information technology
• digital banking
• savings
• wealth management
• consumer banking
• and retail banking

About the Role

The Company is seeking an AML Operations Team Leader, Vice President to join their dynamic team. The successful candidate will be responsible for supervising a team of AML professionals, ensuring the effective monitoring of transaction activity, and the appropriate investigation and documentation of suspicious activities in support of the Bank's BSA/AML program. This role requires a strong background in operations management, direct experience with BSA/AML, and a minimum of 5 years' investigative or related experience with a specific emphasis on BSA/AML and/or fraud prevention. The AML Operations Team Leader will also be involved in the administrative, quality, and organizational responsibilities, as well as providing subject matter expertise and continuing education to the team. Applicants for the AML Operations Team Leader position at the company should have a minimum of 3 years' managerial and supervisory experience, excellent interpersonal abilities, and expert knowledge of BSA/AML laws and regulations. The role involves overseeing the daily activities of the unit, building and maintaining professional relationships, and ensuring compliance with the Bank's BSA/AML policies. A Bachelor's degree in a related field is typically required, and professional certifications such as CAMS or CFE are highly desirable. The ideal candidate will be adept at using various automated systems for transaction monitoring and have a strong understanding of bank products and services in the context of criminal exploitation.

Hiring Manager Title
AML Operations Department Manager

Travel Percent
Less than 10%

Functions

• Finance
• Operations