Job Title: Sr. Director, Global AML/ATF & Sanctions Compliance - Governance
Salary: $160,100 to $245,000 USD per year, potential for bonus and equity
Location: Atlanta, GA
Job Type: Full-time
Department: Legal & Compliance
Company: **MEMBERS ONLY**SIGN UP NOW***.
H1: Join **MEMBERS ONLY**SIGN UP NOW***. as Sr. Director, Global AML/ATF & Sanctions Compliance - Governance
H2: Lead the Global AML & Sanctions Governance and Program Management Function
Job Description:
- Develop, implement, and maintain global AML and Sanctions compliance policies
- Establish and oversee governance structures
- Lead enterprise AML and Sanctions risk assessment
- Review and assess new products, services, and business initiatives for AML and Sanctions compliance risks
- Coordinate regulatory examinations, internal audits, and compliance testing programs
- Manage quarterly board reporting and AML and Sanctions compliance training program
- Implement a robust quality assurance framework
- Manage monthly reporting to BSA officer on KPIs and KRIs
- Prepare quarterly board reporting and ensure appropriate updates are included on **MEMBERS ONLY**SIGN UP NOW***. Core and regulated entities
Qualifications:
- 12+ years of work experience with bachelor's degree or 10+ years with advanced degree
- At least 15 years of experience working in an AML/ATF and sanctions program environment at a Financial Institution
- Strong understanding of relevant BSA/AML and sanctions requirements and industry best practices
- Experience designing, implementing, and governing AML & sanctions related program frameworks
- Strong communication and writing skills
- Strategic thinker with strong operational and execution-focused perspective
- Experience leading and collaborating across global and regional structures
- Experience interacting with regulators
- Attention to detail and ability to collaborate, lead, and execute across multiple initiatives
Additional Information:
- Work hours may vary
- Travel required 5-10% of the time
- This position will be performed in an office setting
- **MEMBERS ONLY**SIGN UP NOW***. is an EEO Employer
- Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status
- **MEMBERS ONLY**SIGN UP NOW***. will consider for employment qualified applicants with criminal histories in accordance with applicable local law
- Estimated salary range is $160,100 to $245,000 USD per year, potential for bonus and equity
- Comprehensive benefits package available including medical, dental, vision, 401(k), FSA/HSA, life insurance, PTO, and wellness program.
