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2 дня назад

Regulatory and Compliance, Corporate AML Oversight - Vice President (AML)

155 000 - 180 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory and Compliance, Corporate AML Oversight - Vice President (AML): Overseeing and enhancing U.S. and international AML/CFT controls, governance, monitoring, and regulatory readiness with an accent on BSA, FinCEN, OFAC, SEC, and FINRA requirements. Focus on assessing complex financial relationships, managing sanctions and financial-crime risks, coordinating examinations and audits, and driving remediation across multiple functions.

Location: New York, New York, United States; office work Monday–Thursday with remote work available on Friday.

Salary: $155,000–$180,000 base salary per year, plus equity and an annual performance bonus.

Company

hirify.global provides financial technology and investment platform services for the wealth management industry.

What you will do

  • Oversee and enhance the U.S. AML/CFT compliance framework, including policies, controls, governance, monitoring, and metrics.
  • Interpret BSA, FinCEN, OFAC, SEC, and FINRA requirements and translate regulatory changes into practical controls.
  • Assess products, services, client relationships, intermediaries, counterparties, and complex ownership structures for AML/CFT and sanctions risks.
  • Provide guidance on enhanced due diligence, escalations, investigations, suspicious activity, and SAR governance.
  • Coordinate regulatory examinations, audits, independent testing, compliance reviews, and regulatory information requests.
  • Oversee third-party AML/KYC providers, identify deficiencies, and drive corrective actions and remediation.

Requirements

  • 10+ years of experience in AML, BSA, financial crimes, regulatory compliance, or related risk management within financial services.
  • Bachelor’s degree required; experience with broker-dealers, investment advisers, asset managers, private funds, banks, or comparable regulated institutions.
  • Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN, OFAC, FINRA AML, and SEC requirements.
  • Experience with complex legal entities, private investment structures, funds, financial intermediaries, or institutional relationships.
  • Ability to translate regulatory requirements into controls, communicate with senior stakeholders, and drive cross-functional remediation.
  • CAMS certification is strongly preferred.

Culture & Benefits

  • Hybrid schedule with four days in the office and remote work on Fridays.
  • Equity for all full-time employees and an annual performance bonus.
  • Employer-matched retirement plan and subsidized healthcare.
  • Employer-paid dental, vision, telemedicine, and virtual mental health counseling.
  • Parental leave and unlimited paid time off.

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