Senior Vice President of Compliance and AML

Senior Vice President of Compliance and AML About the Company Join a globally-recognized investment bank with a strong emphasis on integrity and compliance. Industry Investment Banking Type Public Company Founded 2015 Employees 501-1000 About the Role We are seeking an experienced Senior Vice President of Compliance and AML to lead our efforts in Anti-Money Laundering compliance. This is a critical role that requires a seasoned professional with a strong background in financial crime compliance, with an emphasis on AML regulations, Know Your Customer (KYC) frameworks, and legal advisory roles within financial services. As the AML Officer, you will collaborate with diverse business groups and report directly to senior management. In this pivotal position, you will: Lead and manage our global AML team, ensuring the effective oversight of the AML program. Develop, implement, and update policies and procedures in line with regulatory requirements. Act as a trusted advisor to executive leadership, focusing on regulatory inquiries and audits. Cultivate a culture of compliance and risk awareness across the organization. Assess complex commercial and capital markets transactions for financial crime risks and regulatory implications. To be successful in this role, you should have: A minimum of 7-10 years of relevant experience in financial crime compliance. A Bachelor’s degree; a JD or advanced degree is strongly preferred. Strong analytical and problem-solving skills. Exceptional communication and presentation abilities. Proficiency in Microsoft Office. Experience navigating multi-jurisdictional legal and regulatory environments. This role involves less than 10% travel. We are proud to be an equal-opportunity employer promoting diversity and inclusion in our workforce. Join us in making a difference in the world of finance.