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Metro location and known firm increase interest, but senior AML and GIFTS expertise narrow qualified applicant pool.
AML, sanctions, and private-banking transaction monitoring experience make this role highly industry-specific.
Mandatory 8+ years AML transaction monitoring, GIFTS experience, and ACAMS preference imply strict filtering.
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Administer and oversee daily operations of the GIFTS transaction monitoring platform and conduct Anti-Money Laundering (AML) investigations.
Support and lead key transaction monitoring initiatives including Threat matrix monitoring and sanctions-related activities to ensure regulatory compliance.
Develop AML policies, prepare management reports, deliver AML and fraud training, and collaborate with compliance and business stakeholders to strengthen controls.
Minimum 8 years of transaction monitoring investigation experience.
Bachelor’s degree or equivalent business experience.
Strong knowledge of Anti-Money Laundering regulations, OFAC requirements, USA PATRIOT Act, and Bank Secrecy Act.
Experience with GIFTS or similar monitoring platforms.
Experienced in private banking or wealth management environments, familiar with regulatory compliance challenges therein.
Capable of independently managing transaction monitoring operations and producing actionable compliance insights.
Proven ability to collaborate effectively with multiple stakeholders and lead compliance initiatives in a complex global setting.