About the job

Your role as The AML Technology Specialist:

-Provide clear supervisory messages to firms’ senior management and Boards of Directors.
-Using a risk-based approach, determine the appropriate level of resources for examinations that evaluate firms’ compliance risk management practices and determine compliance with relevant anti-money laundering (AML) laws and regulations
-Be a leader within the Department, Function, Group and System working collaboratively across Groups, Functions, and Teams, to share expertise, establish priorities and work in an effective and coordinated manner.
-Lead the team to assess the quality and effectiveness of an institution’s AML and compliance programs in relation to the inherent risks of the institution, supervisory expectations, and sound practices.
-Approve the Compliance Risk Specialists’ deliverables, including examination reports, memoranda and work papers to support findings conforming to Federal Reserve expectations.
-Hold the Compliance Risk team to a high standard of operational excellence.
-Lead efforts to further deepen the team’s expertise in the identification and management of risks posed by individual business lines, products, or services.
-Serve as an internal advisor to the Technology teams on how to structure the software application/s for each region

Requirements