About the role

AI summarised

The Vice President, Global Financial Crimes Specialist is a senior compliance role at a global bank, responsible for leading the bank's financial crimes program, including AML, sanctions, and anti-bribery/corruption efforts. The role involves developing and implementing policies, conducting investigations, and ensuring regulatory compliance across jurisdictions.

BusinessFull-timeGeneral

Key Responsibilities

Lead and manage the global financial crimes program, including AML, sanctions, and anti-bribery/corruption frameworks.
Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations.
Conduct and oversee complex financial crime investigations and suspicious activity reporting.
Provide strategic guidance to business units on financial crime risks and mitigation strategies.
Collaborate with regulatory bodies and law enforcement agencies on financial crime matters.
Prepare and present reports to senior management and board committees on financial crime trends and program effectiveness.
Drive continuous improvement of financial crime detection and prevention systems and controls.
Manage and mentor a team of financial crimes analysts and specialists.

Requirements

Minimum 10 years of experience in financial crimes compliance, investigations, or related field within the banking or financial services industry.
Deep knowledge of AML, sanctions, and anti-bribery/corruption regulations (e.g., BSA, USA PATRIOT Act, OFAC, FATF).
CAMS certification required.
Strong analytical and investigative skills with the ability to assess complex financial transactions.
Excellent written and verbal communication skills, with experience presenting to senior management and regulators.
Proven leadership and team management experience.
Ability to work in a fast-paced, global environment and manage multiple priorities.
Bachelor's degree in Finance, Law, Business, or related field; advanced degree preferred.
Experience with financial crime detection systems and data analysis tools.
Strong stakeholder management and influencing skills.