Description
Senior KYC/AML Manager - Global Financial Institution - $200K Total Comp + Direct ReportsA global financial institution in downtown Boston is looking to bring on a Senior Professional in KYC/AML. This new position will have the opportunity to develop a new program of standard operating procedures for current and future active clients, especially around KYC documentation while managing a small team of AML/KYC professionals.
You'll be running a specialized unit that works with diverse, multi-domain investment sources. This means you'll need to know the KYC legislation front to back - how do you work with a single investor versus an institutional fund? What type of documentation do you need from each?
This role boils down to a few very simple principles. Design a program that answers the following three questions - How do you get data and documentation from clients, How do you manage the data once you have it, and how do you make sure that you're continuously meeting regulations?
One of the cool parts of this role is that you report to the Head of Investment Operations, which means you'll get exposure to the entire investment operations cycle. In addition, you'll be managing a group of 3 other KYC/AML Analysts, so previous experience managing a small team is definitely helpful.
Other than management experience, there are a few key qualifications we're looking for. 10 years in the industry is important, with an educational background in Accounting, Finance, or Law. If it's an advanced degree that's even better. Your work experience should be in compliance/legal/regulatory specifically with KYC/AML, and an ACAMS certification is important. Other than that, come with your A game, passion, and personality and be ready to take on a great challenge!
If you're interested in being considered for this role, please submit your resume to Kyle Greenleaf at Huxley Associates. Thanks!
KEYWORDS: AML, KYC, manage, project, program, program manager, risk, assessment, onboarding, escalation, policy, procedure, reporting, global, relationship, cashflow, ACAMS, accounting, finance, law, bachelor, masters, compliance, legal, regulatory, supervise.
To find out more about Huxley Associates please visit www.huxley.com