eonx
AML Compliance Director North America
Remote, California, United States · Director
Sponsorship not specifiedDetected 20 days ago
Project ManagementCustomer SupportLeadershipCommunicationProblem SolvingAdaptability
About the role
- 5+ years of relevant experience in AML and KYC reviews for corporates, including managing, designing and implementing KYC related processes.
Responsibilities
- Support and lead the communication of key messages to the organisation.
- Manage and support thought leadership and other initiatives to promote our compliance initiatives.
- Manage the monitoring of transaction reporting systems.
- Manage the monitoring of KYC, KYB and PEP reporting.
- Develop, assess and report metrics.
- Manage initiatives and special projects to improve efficiencies and streamline processes, administration, systems, tools and technology.
- Develop and implement plans and objectives for the department in an effective and innovative fashion
- Ability to establish and maintain effective working relationships with colleagues and other stakeholders.
Requirements
- Strong communication skills and presence, ability to interface with internal and external teams
Nice to have
- Bachelor's Degree or similar qualifications are a plus.
- Experience in RegTech, FinTech or consulting companies preferred.
- CAMS, CFCS or CFE certification is a plus.
- Proficiency in Google Suite, Slack and Macbook preferred.
Skills
- Demonstrated professional integrity
- Dependable, flexible, and adaptable to address emerging needs.
- Ability to exercise discretion and make independent judgments on matters of significance.
- Ability to work in a fast-paced small team environment
- Dedicated to upholding EonX's high-quality standards and customer service focus
- Strong organizational and problem-solving skills with attention to detail
- Strong oral and written communication skills
- Strong leadership, relationship management skills and project management experience
Compensation
- We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the value you bring to our business.
Company info
- The Director is responsible for overseeing and managing all aspects of the EonX North America AML program.
- Working with the global team you are responsible for establishing and maintaining Policies and Procedures for our US and Canadian initiatives.
- You will ensure that all aspects of the program as they relate to our partner bank onboarding requirements and our regulated Fincen and Fintrac obligations are met.
- Communicating and reporting to regulators and stakeholders will be a key point of excellence in this role.
- Oversee customer relationships to ensure a positive customer experience to include, onboarding new customers, setting scope and workflow expectations, answering questions
This listing is sourced directly from eonx's careers page and normalized into a canonical job model.