Job Location : Manhattan,NY, USA
Director of AML - Broker Dealer
Our client, a global Banking groups, is looking to hire an experienced AML professional at a Director level to provide specialist AML advice and guidance to senior leaders and key members of the firms substantial Capital Markets and Broker Dealer business arms. The firm are one of the world's largest banking groups whose Capital Markets business to go from strength to strength as they have acquired several new business lines from competitors. The Broker Dealer business in particular has been identified as a key growth area of the firm as such advising on AML and Financial Crime requirements on new business expansion will be a key part of the incumbent's remit.
This is second line position will report directly into the US Head of AML.
The Director of AML will be responsible for
The Director of AML should have the following qualifications