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Global Chief of AML and OFAC Officer
| Details |
Country: USA
Location: NJ Jersey City
Total applied: 18
Relevant Work Experience: 10+ to 15 Years
Career Level: Executive (SVP, VP, Department Head, etc)
Education Level: Bachelor's Degree
Job Type: Employee
Job Status: Full Time
Salary: 165,000.00 USD per year
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Global Chief of AML and OFAC Officer
The candidate will serve as the firm?s global chief AML and OFAC officer responsible for enterprise-wide AML, OFAC and Customer Identification Programs. The candidate will be responsible for AML and OFAC programs, in addition to the oversight and coordination of AML and OFAC programs for related entities in the enterprise. The entire enterprise includes two US broker-dealers, two US Registered Investment Advisors and three non-US broker dealers.
This role has responsibility for oversight and continual enhancement of:
AML, OFAC and CIP policies and procedures
Surveillance and exception reports related to AML and OFAC
Suspicious Activity, AML, OFAC and SAR training programs
Suspicious Activity Investigations and Reporting
Coordinating policies and technologies with affiliated broker-dealers and parent company.
Interfacing with Introducing Broker customers
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