K2 Intelligence is seeking an Associate Managing Director in New York, New York. This role will provide leadership and management within the AML Regulatory and Compliance (R&C) practice, assisting in global expansion initiatives in key European markets within Forensics and AML services sector.
Apply expertise in AML regulations, risks, the application of BSA, AML/KYC/OFAC, Patriot Act, and key EMEA-region AML/ CTF regulations to monitor and identify new and emerging global AML regulatory developments, enforcement actions, and their impact on clients; also, Risk management and QA standards, issue identification, evaluation, and resolution.
Oversee projects/engagement activity involving risk assessments, system implementations, gap analysis, project management, process improvement, tuning, and segmentation. Create AML surveillance rules.
Design and develop operating AML data governance models.
Utilize statistical analysis to evaluate business and risk management strategies.
Integrate new and existing AML technology systems to help strengthen financial crime program controls.
Lead complex AML engagements related to AML/CTF regulations and all other laws, regulations, correspondent/retail/private/pre-paid banking, KYC due diligence, sanctions and other financial crime compliance topics subject to regulatory requirements.
Oversight of recruitment/staffing activities.
Lead business development efforts.
Represent company through speaking engagements and press interviews as a subject matter expert.
Bachelor of Science degree plus 5 years of experience in job offered or in a senior management role.
To apply by post, please send resume to: A Schoeman, K2 Intelligence, LLC., 845 3rd Ave, NY, NY 10022.