Job Title
The Global Head of Anti-Money Laundering will oversee the firm's Investor Anti-Money Laundering program, focusing on AML risks across financial services operations.
Key responsibilities include driving a global AML strategy, overseeing AML controls related to investor onboarding, due diligence, and ongoing monitoring. Additionally, this role entails regulatory compliance, risk management, and reporting.
Requirements:
* A minimum of 10 years of experience in Investor AML with expertise in financial services.
* Deep understanding of global AML regulations and investor due diligence requirements.
* Proven leadership experience managing global teams and complex compliance programs.