Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries.

As an Industry Risk Manager - Vice President within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.

Job responsibilities

Manages client and partner expectations and understanding in a consultative wayExhibits ownership of KYC/AML experience and client experienceConducts Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industriesEnsures KYC/AML deliverables are met and hold partners accountableProactively manages of all AML/KYC and escalation activities to meet qualitative and timeliness requirementsProactively identifies escalations and takes ownership of risk controlsProvides consultative views of risk assessment based on high-risk industry expertiseIndependently manages renewal cycle of LCEs in partnership with Relationship Management, and other KYC OfficersIs accountable for timely portfolio management while maintaining quality expectations

Required qualifications, skills and capabilities

Ability to soundly execute quantitative and qualitative analysis and draw salient conclusionsExcellent verbal and written communication skillsAbility to present information in a concise and effective mannerStrong interactive personal skills and ability to influence others for positive resultsStrong organizational skills both personally and across working team to meet deadlines in a fast-paced environmentSome travel will be required (less than 25%) to support various client coverage teamsStrong client focus and ability to partner with various internal groups and client coverageIndependent, self-motivated with an ability to adapt and be flexible in a team environmentExcellent attention to detail

Preferred qualifications, skills and capabilities

Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movementStrong understanding of AML and BSA regulatory requirementsExperienced in providing innovative and proactive solutionsProficient in Microsoft Word, Excel, Power Point Pitch ProCertified Anti-Money Laundering Specialist (CAMS) certification Deep understanding of high-risk industries specific to AML client and product riskAbility to navigate complex client relationships and product usage