Director, AML/KYC & Regulatory Operations

Oliver James Group; New York (NY); Vor Ort; USD 180.000 - 280.000; Vollzeit

Zusammenfassung

Oliver James Group is seeking a Director of Financial Crimes Compliance & Regulatory Operations in New York. You will lead AML/KYC programs, oversee sanctions screening, transaction monitoring, and investigations, and partner across business lines to ensure regulatory alignment.

You will build a high-performing team, drive governance, and advise senior leadership on evolving AML/KYC risks and regulatory developments.

Qualifikationen

• Bachelor’s degree required; advanced degree or professional certification preferred.
• 10+ years of progressive compliance experience in financial services or regulated industry.
• 5+ years in a leadership role developing managers and teams.
• Deep AML/KYC knowledge and experience with regulatory requirements and controls.

Aufgaben

• Lead the organization’s AML/KYC program and regulatory operations functions.
• Oversee customer due diligence, enhanced due diligence, sanctions screening, and investigations.
• Identify opportunities to strengthen controls and scale processes.
• Build and develop a high-performing team of managers, supervisors, and analysts.
• Lead regulatory examinations, audits, remediation efforts, and related responses.

Kenntnisse

AML/KYC Expertise

Leadership

Regulatory Knowledge

Stakeholder Management

Strategic Thinking

Ausbildung

Bachelor’s degree

Advanced degree or certification preferred

Jobbeschreibung

Oliver James Group is seeking a Director of Financial Crimes Compliance & Regulatory Operations in New York. You will lead AML/KYC programs, oversee sanctions screening, transaction monitoring, and investigations, and partner across business lines to ensure regulatory alignment.

You will build a high-performing team, drive governance, and advise senior leadership on evolving AML/KYC risks and regulatory developments.