Global AML/KYC Vice President
Core
Subject-matter expert for Global KYC requirements, Customer Risk Rating Methodology, Product Risk Rating Methodology, Financial Crimes Geographic Risk Ratings, and AML/KYC Screening within the Global Financial Crimes Department.
Role type
Senior IC compliance expert (AML/KYC)
Builds
Global KYC standards, risk rating methodologies, and screening programs for customers, geographies, and products.
Domain
Banking / Financial Crimes Compliance
Required skills
KYC, Customer Due Diligence (CDD), customer risk rating methodologies, AML/KYC screening, financial crimes risk management, Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) analysis, compliance technology systems, case management, workflow tools, screening platforms, banking laws and regulations, stakeholder management
Preferred skills
JD, MBA, or Master's Degree in a related field
Technologies
compliance technology systems, case management solutions, workflow tools, screening platforms
Responsibilities
Support development and implementation of financial crime risk rating methodologies; support global AML/KYC screening standards and advisory activities; act as Global KYC point of contact for Quality Assurance escalations; collaborate with stakeholders to review findings and support remediation; monitor regulatory developments and update KYC guidance; provide advice to regional compliance teams.
Seniority
Vice President, Senior leadership
