Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
SF
Hybrid Director, Anti-Money Laundering
Posted last week
About the role
- Director of Anti-Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
Responsibilities
- Provide leadership to the team
- Ensure Fidelity is fulfilling its regulatory requirements with regards to AML
- Support the Financial Crimes Program Office efforts while maintaining an effective AML Program
- Collaborate with internal and external business partners including regulatory and law enforcement agencies
- Protect Fidelity and its customers
Requirements
- Bachelor’s Degree or equivalent experience required
- Advanced Degree, MBA, JD, or CPA preferred
- Knowledge of Anti-Money Laundering (AML) regulations (Bank Secrecy Act of 1970, Money Laundering Control Act of 1970, USA Patriot Act of 2001)
- 5-7 years of experience in BSA/AML financial crimes compliance or comparable experience at a large financial institution, regulatory agency, law enforcement
- Experience in a senior financial crimes compliance role in the securities and/or asset management industry
- Experience interacting and fostering productive relationships with regulatory agencies such as the SEC, FINRA, FinCEN, NYFDS and/or OCC
- Tech-savvy with proficiency in financial crimes compliance technologies, processes and workflows
- Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and Fraud Professional (CAFP) is a plus
- Series 7 (Preferred or acquire within 12 months of hire)
- Series 9/10 or Series 24 (Preferred or acquire within 18 months of hire)
- Experience conducting or managing AML or Fraud investigations
- Ability to work under strict time constraints
- Experience working in financial services
- Good writing, communication and organizational skills
- Committed to teamwork
- Strong operational skills and vision for process enhancements
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.
KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.