AML Compliance Director

Job not on LinkedIn

November 9

🏄 California – Remote

Although this job is listed in California, this company may be open to hiring remote in other states.

⏳ Contract/Temporary

🔴 Lead

🚨 AML and Financial Crime

Apply Now

Receive Emails with Similar Jobs

eonX

WebsiteLinkedInAll Job Openings

eonX is a growing company bringing technical innovation to medical projects. In close collaboration with physicians, we create state-of-the-art technology that pushes the boundaries of the world of medicine.

1 - 10 employees

Founded 2016

📋 Description

• Oversee and manage all aspects of the EonX North America AML program • Establish and maintain Policies and Procedures for US and Canadian initiatives • Ensure compliance with partner bank onboarding requirements and regulatory obligations • Act as Money Laundering Reporting Officer for North American entities • Supervise, train, evaluate, and provide feedback to colleagues • Lead communication of key messages to the organization • Manage thought leadership and compliance initiatives • Monitor transaction reporting systems and KYC, KYB, and PEP reporting • Investigate and report on suspicious matters • Develop, assess, and report metrics • Oversee customer relationships and onboarding new customers • Manage special projects to improve efficiencies and streamline processes. • Develop and implement plans and objectives for the department

🎯 Requirements

• Bachelor’s Degree or similar qualifications are a plus • 5+ years of relevant experience in AML and KYC reviews for corporates • Strong leadership, relationship management skills and project management experience • Strong communication skills and presence • Experience in RegTech, FinTech or consulting companies preferred • CAMS, CFCS or CFE certification is a plus • Proficiency in Google Suite, Slack and Macbook preferred.

🏖️ Benefits

• Competitive compensation package based on performance • Opportunity to build North American business from the ground level