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Director, Anti-Money Laundering, Financial Services, San Antonio (relocation package available)

By October 12, 2018 No Comments

Director, Anti-Money Laundering

Financial Services Company

San Antonio, TX (Comprehensive Relocation Package Available)

We are representing a large Fortune 500 financial services company. This position will be based in San Antonio, TX and a relocation package is available.

Why Join Us:

  • Large, continuously growing Fortune 500 company
  • Many opportunities for further career growth
  • Relaxed and collaborative work environment
  • Many amenities on-site including cafeterias, Starbucks, Fitness Center, covered parking and more.
  • Great employee benefits including Medical & Dental Plans, 401K with company match, generous PTO and more

Responsibilities:

  • Reporting to AVP, AML Financial Investigative Unit
  • Develop, implement and administer detection and investigate processes and procedures in matters related to AML enterprise services
  • Ensure risk mitigation and financial security for the company by identifying and reporting suspicious financial activity related to money laundering, terrorist financing and more
  • Work to ensure an operationally effective enterprise AML program
  • Provide operational oversight and compliance solutions to enterprise AML program
  • Work collaboratively with business partners to resolve AML or BSA compliance issues
  • Develop strategy for the investigative process, including assigning the investigations, analytics of the investigation and the regulatory reporting related to the investigation
  • Ensure each investigation is conducted in an independent, impartial and confidential manner.
  • Brief all parties necessary (law enforcement, executive leadership etc.) on the status of investigations and regulatory requirements
  • Act as liaison with state, local and Federal law enforcement as necessary
  • Act as a subject matter expert on investigative techniques and regulatory requirements

Qualifications:

  • Education: Bachelor’s degree
  • Proven background in Anti-Money Laundering and Financial Investigations required
  • 8+ years’ experience working in Financial Services/Banking industry
  • Management/Supervisory experience required
  • ACAMS or CFE certifications a plus

Relocation

  • Comprehensive relocation package available

Application Process:

  • Please send resume to Brianna Burns: Brianna@conselium.com
Published by Conselium Executive Search, the global leader in compliance search.  
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