Director, Anti-Money Laundering
Code: [E073280]
- 11/12/07
Regulatory Operations is seeking an experienced well-rounded Director to manage the corporate Anti-Money Laundering operational processes (AML OFAC CIP 314(a) and Anti-Boycott Reporting) across all of its lending businesses. The AML operational program is enterprise-wide impacts multiple business units and requires significant interactions with Legal Compliance and Business Areas. The Director will be expected to lead specific AML process improvements serve as the subject matter expert for cross functional projects and provide consulting training and coaching support to associates. Responsibilities will include: Daily management of Anti Money Laundering operational processes which includes the management of operational performance compliance throughout the company with the USA PATRIOT Act the Bank Secrecy Act Proceeds of Crime (Money Laundering) and Terrorist Financing Act U.S. foreign sanctions administered by the U.S. Office of Foreign Assets Control (OFAC) and
Salary: 90000 - 110000 annually.
Location: VA
Area: VA
Key Words:
Industries: Accounting ,Banking, Finance, Real Estate,
Contact: Andrew Sobel
, E-Mail: mortgagemag@topechelon.net?Subject=126152-JJ
, Fax:
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