Job Summary:
K2 Intelligence is seeking an Associate Managing Director in New York, New York. This role will provide leadership and management within the AML Regulatory and Compliance (R&C) practice, assisting in global expansion initiatives in key European markets within Forensics and AML services sector.
Responsibilities:
- Apply expertise in AML regulations, risks, the application of BSA, AML/KYC/OFAC, Patriot Act, and key EMEA-region AML/ CTF regulations to monitor and identify new and emerging global AML regulatory developments, enforcement actions, and their impact on clients; also, Risk management and QA standards, issue identification, evaluation, and resolution.
- Oversee projects/engagement activity involving risk assessments, system implementations, gap analysis, project management, process improvement, tuning, and segmentation. Create AML surveillance rules.
- Design and develop operating AML data governance models.
- Utilize statistical analysis to evaluate business and risk management strategies.
- Integrate new and existing AML technology systems to help strengthen financial crime program controls.
- Lead complex AML engagements related to AML/CTF regulations and all other laws, regulations, correspondent/retail/private/pre-paid banking, KYC due diligence, sanctions and other financial crime compliance topics subject to regulatory requirements.
- Oversight of recruitment/staffing activities.
- Lead business development efforts.
- Represent company through speaking engagements and press interviews as a subject matter expert.
Requirements:
- Bachelor of Science degree plus 5 years of experience in job offered or in a senior management role.
To apply by post, please send resume to: A Schoeman, K2 Intelligence, LLC., 845 3rd Ave, NY, NY 10022.
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