Head of AML - Wickliffe, OK, United States - Skyline Solutions

Skyline Solutions
Skyline Solutions
Verified Company
Wickliffe, OK, United States

2 weeks ago

James Miller

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James Miller

beBee Recruiter
Freelance
Description
Team in Wickliffe, OK


Working closely with the Management Board, the AML department in Wickliffe, OK is responsible for defining and overseeing the implementation of all measures to prevent money laundering, terrorist financing, and other criminal activities within the Bank.

Your Role

  • Leading and managing the AML team.
  • Providing guidance to management on all matters related to money laundering laws.
  • Supporting bankwide projects from an AML perspective.
  • Assisting with external and internal AML audits.
  • Developing and improving the bank's money laundering prevention programs and processes.
  • Ensuring compliance with regulatory requirements for money laundering prevention.
  • Maintaining open communication with supervisory authorities regarding the bank's obligations under money laundering laws.
  • Reporting to management on all AMLrelated matters.
Your Qualifications

  • Experienced and decisive leader with at least 5 years of relevant management experience in the AML department of a bank or financial institution, preferably as a money laundering officer.
  • A degree in law or a related field is preferred.
  • Indepth knowledge of relevant legal requirements, including FATF Recommendations, EBA Guidelines, GWG, KWG, and BaFin AuA, and their effective implementation in organizations.
  • Strong analytical, organizational, and communication skills.
  • Proactive and independent with a strong entrepreneurial mindset.
  • Familiarity with technological innovations and automation.
  • High level of integrity and responsibility.
  • Strong attention to detail and high standards for work quality.
  • Empathetic leader
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