Vice President of AML and OFAC Compliance

Vice President of AML and OFAC Compliance About the Company Join a prominent investment bank recognized for its impactful financial services. Industry Investment Banking Type Privately Held About the Role The company is looking for an experienced VP for AML and OFAC Compliance Advisory. In this crucial position, you will play a key role in reviewing and validating high-risk KYC files, ensuring they adhere to company policies and regulatory requirements. You will provide essential regulatory guidance to staff on proposed activities and transactions, while also supporting the analysis and implementation of updates to regulations and policies for sustained compliance. Your expertise will also be essential in addressing AML-specific inquiries related to customers and transactions, as well as contributing to data analyses for the company’s BSA/AML and OFAC risk assessments. Ideal candidates will possess a robust background in AML and OFAC compliance, particularly in KYC and risk assessment processes. You must be adept at issuing regulatory guidance, analyzing risk data, and ensuring compliance with US regulations. We are seeking a proactive individual who remains informed about regulatory changes and can assist in implementing new requirements effectively. If you have prior experience in a similar advisory role and have a passion for fostering compliance, we encourage you to apply. Travel Percent Less than 10% Functions Finance