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
