Global Financial Crimes Client Risk Unit Vice President
Core
Provide advisory support on client risk and due diligence matters, partner across the Firm to support the Financial Crimes Prevention Program, and oversee the evaluation of high-risk client relationships.
Role type
Senior IC Vice President (Legal & Compliance)
Builds
Financial Crimes Prevention Program (AML, Sanctions, Anti-Corruption)
Domain
Financial Services / Anti-Money Laundering
Required skills
Anti-money laundering expertise, Financial crimes experience, Managerial leadership, Enhanced due diligence, Corporate structure analysis, Sanctions screening, Regulatory knowledge, Stakeholder coordination, Training delivery, Risk ranking
Preferred skills
Spanish or Portuguese fluency, ACAMS certification
Technologies
Third-party and internal databases for due diligence
Responsibilities
Manage and maintain oversight of CRU Professionals; Serve as a point of escalation for KYC Onboarding and EDD; Review enhanced due diligence for new and existing higher risk clients; Analyze and escalate financial crimes negative news; Determine and provide guidance on client risk ranking; Review client accounts for sanctions matches; Conduct trainings to various stakeholders; Liaise with key stakeholders across the Firm.
Seniority
VP level, 7+ years relevant experience, 5+ years managerial experience