Director - AML Regulatory Compliance

Welcome to RSM US, where we believe that compliance with anti-money laundering (AML) regulations is essential for maintaining the integrity and trust of our financial system. As the Director of AML Regulatory Compliance, you will play a crucial role in ensuring that our organization is upholding the highest standards of compliance and ethics. We are seeking a dynamic and experienced leader who is passionate about promoting a culture of compliance and has a deep understanding of AML regulations. If you are a highly motivated and driven individual with a strong background in AML compliance, we would love to hear from you.

1. Develop and implement policies, procedures, and controls to ensure compliance with AML regulations and laws.
2. Conduct regular risk assessments and audits to identify potential areas of non-compliance and develop plans to address them.
3. Monitor changes in AML laws and regulations and provide guidance and training to employees to ensure they are aware of and understand their compliance obligations.
4. Serve as the subject matter expert on AML regulations and provide guidance and support to all departments within the organization.
5. Collaborate with cross-functional teams to ensure AML compliance is integrated into all business processes and operations.
6. Develop and maintain relationships with regulatory agencies and stay updated on any changes or updates to AML laws and regulations.
7. Manage and oversee the AML compliance team, providing leadership, guidance, and support to ensure their effectiveness and development.
8. Conduct regular AML training for employees at all levels to promote a culture of compliance and ethics.
9. Develop and maintain AML compliance monitoring and testing programs to identify and mitigate potential compliance risks.
10. Prepare and submit reports to senior management and regulatory agencies regarding the organization's AML compliance efforts.
11. Investigate any suspected instances of money laundering or other financial crimes and take appropriate action in accordance with AML regulations.
12. Collaborate with the legal team to ensure all AML policies and procedures are in line with current laws and regulations.
13. Continuously evaluate and improve the organization's AML compliance program to ensure it is effective and up to date with industry best practices.
14. Represent the organization in AML compliance-related discussions with clients, partners, and regulatory agencies.
15. Foster a culture of compliance and ethics throughout the organization by promoting awareness and understanding of AML regulations and the importance of compliance.

According to JobzMall, the average salary range for a Director - AML Regulatory Compliance in Seattle, WA, USA is between $130,000 and $200,000 per year. However, this can vary depending on factors such as the size and industry of the company, the individual's level of experience and education, and the specific responsibilities and duties of the role. Additionally, bonuses and other forms of compensation may also play a significant role in the overall salary for this position.

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.