AML Director, Commercial Banking Advisory

3 weeks ago

Melville, Canada Stripe, Inc Full time
Job Summary

The AML Director, Commercial Banking Advisory will play a key role in ensuring corporate initiatives and lines of business processes comply with applicable laws and regulations. This individual will provide compliance advice to lines of business as a subject matter expert and execute or participate in corporate processes. The ideal candidate will have expertise in Anti-Money Laundering (AML) compliance and be able to drive and deliver quality results.

Key Responsibilities
  1. Provide input on business regulatory requirements
  2. Provide guidance on business policies, standards, and procedures
  3. Develop and lead department training, as appropriate
  4. Provide compliance advice on complex projects
  5. Provide guidance on controls over regulatory requirements and line of business monitoring of those controls
  6. Perform money laundering risk assessment reviews
  7. Directly engage and influence business stakeholders to ensure AML requirements are appropriately addressed and adhered to within the line of business
  8. Support the Capital One Commercial sub-lines of business

Requirements
  1. At least 5 years of experience in Anti-Money Laundering (AML) compliance, or at least 5 years of experience in legal, or at least 5 years of experience in general regulatory compliance, legal, controls or audit with AML as a component
  2. At least 5 years of experience supporting, partnering, and interacting with internal business clients in commercial banking, or at least 7 years of experience supporting, partnering and interacting with internal business clients in the broader financial services industry
  3. Bachelor's degree or military experience

Preferred Qualifications
  1. 10 years of experience in compliance, legal, controls or audit
  2. ACAMS certifications
  3. Master's Degree, or Juris Doctor (JD)
  4. 3 years of experience in securities
  5. 3 years of experience in investment banking

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