Lead Business Execution Consultant, BSA/AML
Wells Fargo
Vice President, Anti Money Laundering, Prevention, Know Your Client Manager I
BNY
full-time
Posted on:
Origin: • 🇺🇸 United States • Pennsylvania
Visit company websiteJob Level
Lead
About the role
- Manage a small team of AML/KYC/Prevention staff to research, prepare and review basic and complex client profiles
- Monitor global issues, risks and events to determine impact on client risk levels
- Ensure adherence to the review framework and recommend process improvements
- Serve as escalation point for client profile issues and keep leadership apprised
- Collaborate with internal stakeholders to coordinate AML/KYC/Prevention procedures and policies
- Support implementation of training programs and gather feedback
- Recruit, direct, motivate and develop staff to maximize contribution and growth
- Responsible for achievement of function goals and managing team financial resources (budgets, expenses)
Requirements
- Bachelors degree or the equivalent combination of education and experience is required
- 4-5 years of total work experience preferred
- 0-1 years management experience preferred
- Experience in trading, brokerage, fraud or law preferred
- Applicable local/regional licenses or certifications as required by the business
