Director - AML Regulatory Compliance
Are you a highly experienced and driven compliance professional looking to take the next step in your career? RSM US is seeking a Director of AML Regulatory Compliance to join our dynamic and growing team. In this role, you will have the opportunity to lead and develop a team while ensuring our firm's compliance with anti-money laundering laws and regulations. We are looking for a knowledgeable and detail-oriented individual with a strong understanding of AML regulations and the ability to effectively communicate and collaborate with various stakeholders. If you are passionate about compliance and driven to make a difference, we want to hear from you.
- Develop and implement policies and procedures to ensure compliance with anti-money laundering laws and regulations
- Lead and manage a team of compliance professionals, providing guidance and support for their professional development
- Monitor and review the firm's compliance activities to identify areas for improvement and implement necessary changes
- Stay up-to-date on changes in AML regulations and communicate updates and best practices to relevant stakeholders
- Collaborate with cross-functional teams to ensure AML compliance is integrated into all business processes and activities
- Conduct regular training and awareness programs for employees to promote a culture of compliance
- Conduct risk assessments and develop strategies to mitigate potential compliance risks
- Prepare and submit reports to regulatory agencies as required
- Serve as the main point of contact for AML-related inquiries and audits
- Investigate and resolve any potential AML violations or suspicious activity reported by employees or external sources
- Represent the firm in industry associations and participate in conferences and events to stay informed on industry trends and best practices.
Extensive Knowledge Of Aml Regulations And Compliance: The Ideal Candidate For A Director - Aml Regulatory Compliance Position At Rsm Us Should Have A Strong Understanding Of Aml Regulations And Laws, Including The Bank Secrecy Act (Bsa), Usa Patriot Act, And Other Relevant Regulations.
Experience In Developing And Implementing Aml Compliance Programs: A Director - Aml Regulatory Compliance Should Have Experience In Developing And Implementing Aml Compliance Programs For Financial Institutions, Including Policies, Procedures, And Training Programs.
Strong Analytical And Problem-Solving Skills: A Key Requirement For This Role Is The Ability To Analyze Complex Data And Identify Potential Aml Risks And Issues. The Ideal Candidate Should Also Be Able To Develop And Implement Effective Solutions To Address These Risks.
Excellent Communication And Leadership Skills: As A Director, You Will Be Responsible For Managing A Team And Working Closely With Senior Management. Therefore, Strong Communication And Leadership Skills Are Essential To Effectively Convey Aml Compliance Requirements And Drive A Culture Of Compliance Within The Organization.
Relevant Certifications And Education: A Director - Aml Regulatory Compliance Should Have Relevant Certifications Such As Certified Anti-Money Laundering Specialist (Cams) And A Bachelor's Or Master's Degree In Accounting, Finance, Or A Related Field. These Qualifications Demonstrate A Strong Understanding Of Aml Regulations And Best Practices.
Training
Team Management
Risk assessment
Due Diligence
Fraud prevention
Internal Control
Policy Development
Financial Crimes
Investigation Skills
Regulatory Knowledge
Aml Compliance
Audit Expertise
Communication
Conflict Resolution
Customer Service
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Director - AML Regulatory Compliance in Dallas, TX, USA is $149,000 - $179,000 per year. This may vary depending on factors such as the individual's experience, education, and the specific company they work for. Additionally, bonuses and other incentives may also affect the overall salary package for this position.
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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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