Minor Hotels Europe and Americas

FCC Manager

Minor Hotels Europe and Americas

full-time

Posted on:

Location Type: Office

Location: Chicago • Illinois • New York • United States

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Salary

💰 $140,000 - $150,000 per year

Job Level

SeniorLead

About the role

  • Lead large complex assignments, and be responsible for overseeing the planning, execution and reporting stages of multiple CRA advisory client engagements
  • Managing key client accounts
  • Build and maintain effective relationships with clients, colleagues and other stakeholders
  • Evaluate client internal control structures to identify weaknesses, evaluate the general risk faced by the client
  • Development and management of teams and line management of junior level staff
  • Maintain an effective professional network to stay informed of developments within the industry

Requirements

  • Graduate level - Bachelor's Degree required
  • Post Graduate qualifications such as Masters or Ph.D. with an emphasis on Economics, Finance, Statistics, Math, Computer Science or related field would be viewed favorably in addition to the attainment of professional certifications such as CAMS or CFE.
  • 8-10 years' experience working for a financial institution or consulting firm focusing on AML/CTF, fraud, anti-bribery and corruption and sanctions or similar fields.
  • A familiarity with financial crime compliance controls such as sanction screening, transaction monitoring and suspicious activity reporting, KYC and risk assessments.
  • Well-developed aptitude for quantitative and qualitative analysis.
Benefits
  • Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade
  • Company paid holidays
  • Personal Days
  • Sick Leave
  • Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
  • Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
  • Life and disability insurance
  • Employee assistance programs
  • Other benefits as provided by local policy and eligibility
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
quantitative analysisqualitative analysisrisk assessmentssanction screeningtransaction monitoringsuspicious activity reportingKYCAMLCTFfraud detection
Soft Skills
leadershiprelationship buildingclient managementteam managementcommunicationnetworkingorganizational skillsproblem-solvingstakeholder engagementevaluation
Certifications
CAMSCFE