AML Compliance Director

Job Overview

Job Description

AML Compliance Director for top tier global law firm in Washington, DC. This role is responsible for managing the global team and all Anti-Money laundering processes firmwide.
Duties: This role functions as the internal AML subject matter expert. Candidate will implement AML policy controls and lead the centralized hub for global AML operations and also administer daily operations of AML processes, reports, and escalations, reassigning staff to priority workflows when required. Coordinate with and advise local MLROs regarding escalated AML issues, high-risk clients, local regulatory requirements, and reporting. Assist with local regulatory examinations and audits. Conduct quality control oversight of AML processes. Advise the Chief Compliance Officer regarding risks, material changes to the risk profile, and staffing/technology requirements. Conduct periodic risk assessments and identify risk areas for mitigation. Lead AML training for staff. Oversee execution of AML program testing. Collaborate with all departments and management on all AML issues.
Position Requirements: Bachelor’s degree required. ACAMS or ACFCS ideal. CFE and CGSS are a plus. Must have at least 8 years in an AML-centric role. Previous team and process leadership experience required. Relevant experience in the management of compliance and business conduct programs in a law firm or professional services setting preferred.