Head of AML - Folsom, LA, United States - Emerald Enterprises

Emerald Enterprises

Verified Company

Folsom, LA, United States

2 weeks ago

Posted by:

James Miller

beBee Recruiter

Freelance

Description

In the AML department, in coordination with the bank's management, all requirements for preventing money laundering, terrorist financing, and criminal activities against the bank are defined and monitored for implementation.

Your responsibilities:

Leading and managing the AML team.
Advising the management on all AMLrelated matters.
Supporting bankwide projects from an AML perspective.
Assisting with external and internal audits related to AML.
Developing and improving programs and processes for the bank's antimoney laundering efforts.
Continuously monitoring compliance with regulatory requirements for money laundering prevention.
Maintaining communication with regulators regarding the bank's AML obligations.
Reporting to management on all AMLrelated topics.

Your profile:

Senior, 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.
Completed law degree or equivalent is advantageous.
Indepth knowledge of relevant legal requirements, particularly FATF recommendations, EBA guidelines, GWG, KWG, and BaFin AuA, and their effective implementation in organizations.
Excellent analytical, organizational, and communication skills.
Handson mentality and proactive, entrepreneurial approach.
Affinity for technological advancements and automation.
High integrity and sense of responsibility.
High standards for the quality of work.
Empathetic leader with excellent leadership skills.
Fluent in English and German (written and spoken).

Join our mission, join our team - and grow