Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $139,360
- Opportunities for career advancement and skill development within the organization
- Comprehensive benefits package including health and well-being benefits, retirement programs, and paid time off
- Supportive work environment focused on employee growth and development
- Access to mentorship programs and online learning platforms
- Chance to work with a leading global financial institution

What to Expect (Job Responsibilities):
- Act as the key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
- Provide expert regulatory compliance guidance and support to various business areas
- Manage and assist with regulatory reviews, inquiries, audits, and exams
- Develop and implement effective compliance programs in alignment with regulatory requirements
- Collaborate with business management and external/internal auditors on compliance matters

What is Required (Qualifications):
- Undergraduate degree or equivalent work experience
- Minimum of 7 years of experience in AML/ATF/Sanctions/ABAC compliance
- In-depth knowledge of AML/ATF/Sanctions/ABAC regulations and practices
- Ability to manage complex compliance issues and provide expert guidance
- Strong analytical skills and proficiency in specialized reporting

How to Stand Out (Preferred Qualifications):
- Experience in a senior specialist role within financial crime risk management
- Knowledge of emerging trends and evolving regulatory requirements in the financial sector
- Proven ability to develop and enhance risk analysis methodologies
- Experience with stakeholder engagement and relationship management
- Familiarity with training and awareness program development

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