Director - AML Regulatory Compliance
Are you a highly skilled and motivated professional with a passion for regulatory compliance and anti-money laundering (AML) regulations? Look no further! RSM US is seeking a Director of AML Regulatory Compliance to join our dynamic team. In this role, you will be responsible for overseeing and managing all aspects of AML compliance for our organization. We are seeking a detail-oriented individual with extensive knowledge of AML laws and regulations, strong leadership skills, and the ability to work collaboratively in a fast-paced environment. If this sounds like a fit for you, read on for more details about this exciting opportunity.
- Oversee and manage all aspects of AML compliance for the organization.
- Ensure the organization is in full compliance with all relevant AML laws and regulations.
- Develop and maintain policies and procedures related to AML compliance.
- Conduct regular risk assessments and identify potential areas of non-compliance.
- Provide guidance and training to employees on AML regulations and compliance requirements.
- Monitor and review transactions and activities for suspicious or fraudulent behavior.
- Respond to and investigate any potential AML violations or issues.
- Keep up to date with changes in AML laws and regulations and ensure the organization is adapting accordingly.
- Collaborate with internal teams to implement AML compliance measures and controls.
- Lead and supervise a team of AML compliance professionals.
- Communicate regularly with senior management and provide updates on AML compliance efforts.
- Develop and maintain relationships with regulatory agencies and stay informed of any changes or updates in AML regulations.
- Conduct audits and reviews to assess the effectiveness of AML policies and procedures.
- Prepare and submit required reports and documentation to regulatory agencies.
- Act as a subject matter expert on AML compliance and provide guidance and support to other departments as needed.
Extensive Knowledge Of Aml Regulations And Compliance Standards: The Director Of Aml Regulatory Compliance At Rsm Us Must Possess A Deep Understanding Of All Relevant Aml Regulations And Compliance Standards, Including But Not Limited To The Bank Secrecy Act (Bsa), Usa Patriot Act, And Anti-Money Laundering (Aml) Program Requirements.
Experience In Developing And Implementing Aml Compliance Programs: This Role Requires Proven Experience In Designing, Implementing, And Maintaining Effective Aml Compliance Programs, As Well As Conducting Periodic Reviews And Audits To Ensure Ongoing Compliance.
Strong Leadership And Management Skills: The Director Of Aml Regulatory Compliance Will Be Responsible For Leading A Team Of Compliance Professionals And Overseeing Their Daily Activities. As Such, They Must Possess Strong Leadership And Management Skills To Effectively Guide And Motivate Their Team.
Excellent Communication And Interpersonal Skills: This Role Involves Regular Communication With Internal Stakeholders, Regulatory Agencies, And Clients. The Ideal Candidate Must Have Exceptional Communication Skills And The Ability To Build Strong Working Relationships With Various Stakeholders.
Relevant Certifications And Education: A Director Of Aml Regulatory Compliance Should Have Relevant Certifications Such As Certified Anti-Money Laundering Specialist (Cams) And A Bachelor's Or Master's Degree In A Related Field. This Demonstrates A Commitment To Ongoing Education And Professional Development In The Aml Field.
Risk Management
Team Management
Investigative skills
Reporting and analysis
Due Diligence
Fraud prevention
Policy Development
Regulatory Interpretation
Financial Crime
Compliance Oversight
Training And Education
Communication
Conflict Resolution
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Director - AML Regulatory Compliance in Chicago, IL, USA is $115,000 - $170,000 per year. This may vary depending on the specific company, industry, and level of experience. Some factors that can affect salary include the size and reputation of the company, the candidate's level of education and certifications, and the current demand for AML compliance professionals in the job market.
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RSM US LLP is an audit, tax, and consulting firm focused on the middle market in the United States and Canada and is a member of the global accounting network RSM International.
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