AML Compliance Officer (New York)

Anti-Money Laundering Compliance Officer

Global investment firm seeks an experienced Anti-Money Laundering Compliance Officer. This individual will be responsible for overseeing and managing the firm's AML, BSA, and OFAC compliance programs. You will work in conjunction with compliance and business colleagues to ensure adherence to regulatory standards and industry best practices. We are seeking to add a knowledgeable, driven, intellectually curious and experienced compliance professional to the compliance team led by the Chief Compliance Officer. This role is currently in a hybrid schedule (3 days in office / week). The candidate must possess an in-depth understanding of AML requirements driven by regulations. Additionally, the AML compliance officer should be able to :

• Be informed of the results of the business-wide money laundering and terrorist financing risk assessment
• Oversee and monitor the extent to which AML procedures are adequate and effective; consistently provide updates to amendments or processes
• At least once a year, assess the effective functioning of the compliance function, including through audit
• Development of a risk assessment framework
• Development of policies and procedures
• Onboarding customers, including high risk customers with the New Accounts team
• Reporting to the management body
• Reporting suspicious transactions
• Firm-wide training and awareness

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Qualifications :