Chief Compliance Officer - AML & ATF

Lead the Anti-Money Laundering compliance landscape as a Chief Compliance Officer. Develop and implement robust AML/ATF programs while managing financial crime risks in a hybrid work environment. As the Chief Anti-Money Laundering Officer, you will strategize and oversee compliance programs aligned with regulatory requirements, ensuring the bank’s integrity and customer safety.

This role emphasizes collaboration with various departments to embed AML measures in daily operations. You will guide a team and leverage technology to enhance the effectiveness of compliance initiatives. Key Responsibilities: • Design comprehensive AML/ATF compliance programs • Oversee regulatory reporting and audits • Conduct enterprise-wide risk assessments • Manage investigations of suspicious activities • Implement training programs across divisions Requirements: • 8–10 years in AML or financial crime roles • Experience in federally regulated institutions • Strong knowledge of AML laws and regulations • Proven leadership in compliance functions • Excellent communication and analytical skills This role is vital for fortifying compliance and innovating solutions to combat financial crime effectively. #J-18808-Ljbffr