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Head of Third Party Onboarding

Company: VirtualVocations
Location: Paterson
Posted on: October 24, 2024

Job Description:

A company is looking for a Senior Director of Third Party Client Onboarding and Monitoring to oversee compliance with Anti-Money Laundering regulations.



Key Responsibilities

Lead and develop a team for client onboarding and monitoring processes
Design and implement KYC measures and risk assessments for third-party clients
Oversee ongoing monitoring of third-party relationships to detect potential AML risks


Required Qualifications

Bachelor's degree in Finance, Business Administration, or a related field; Master's degree or professional certification preferred
Minimum of 10 years of experience in AML compliance, client onboarding, and risk management
Strong knowledge of AML regulations and KYC processes
Proven track record in leadership and team management
Ability to thrive in a fast-paced and dynamic environment

Keywords: VirtualVocations, Westport , Head of Third Party Onboarding, Other , Paterson, Connecticut

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