Senior Vice President, Financial Crime AML

At HSBC, we are looking for a Senior Vice President in Financial Crime AML to join our successful team. The successful candidate will play a key role in leading the development and implementation of a comprehensive financial crime and AML strategy for our global business.This is a highly-rewarding role with significant responsibility, where you will be expected to demonstrate strong leadership skills and have the ability to think strategically. Our ideal candidate will be an experienced financial crime and AML professional with a strong understanding of the industry and a proven track record in developing and implementing successful strategies.To be successful in this role, you should have a Bachelor’s Degree in Accounting, Finance, or a related field, and 7+ years of experience in a financial crime and AML role. You should also have a deep knowledge of financial crime and AML regulations, and the ability to assess and evaluate complex financial crime risk scenarios. In addition, you should have excellent communication and problem-solving skills, as well as a keen ability to think strategically.If you are looking for a challenging and rewarding role with one of the world’s largest banks, this could be the perfect opportunity for you. Apply now to join our team and make a real difference!

Responsibilities:

1. Lead the development and implementation of a comprehensive financial crime and AML strategy for the global business.
2. Analyze and assess complex financial crime risk scenarios.
3. Monitor and review financial crime and AML regulations and ensure compliance.
4. Develop and implement new financial crime and AML policies and procedures.
5. Provide guidance and advice to management and other key stakeholders on financial crime and AML matters.
6. Keep up to date on the latest regulatory requirements and industry best practices.
7. Train and mentor team members on financial crime and AML topics.
8. Liaise with external stakeholders such as auditors, regulators, and law enforcement agencies.
9. Conduct regular risk assessments, investigations, and audits.
10. Report to senior management on financial crime and AML issues.

According to JobzMall, the average salary range for a Senior Vice President, Financial Crime AML in New York, NY, USA is $135,000 to $180,000. This range may vary depending on the individual's experience and qualifications.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.