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AML Compliance Manager
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London, Greater London, United Kingdom Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Role OverviewWe are seeking a highly skilled Subject Matter Expert (SME) in...
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Global AML/Financial Crime Audit Expert
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London, Greater London, United Kingdom Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Role OverviewWe are seeking a highly skilled Subject Matter Expert (SME) in...
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Global AML/Financial Crime Audit Expert
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Global AML
2 months ago
Shape the Future of Financial Compliance at Visa
As the Group Head of AML & CTF Compliance for Currencycloud, a part of Visa's Global Ethics and Compliance team, you will play a pivotal role in navigating the ever-evolving regulatory landscape across diverse regions including EU, AP, CEMEA, LAC, and NA.
You will lead a strategic vision for compliance, ensuring robust frameworks are in place to mitigate financial crime risks. Your expertise will be instrumental in shaping policies, procedures, and technology solutions that align with Visa's global standards.
Your Impact:- Strategic Leadership: Develop and execute a forward-thinking compliance strategy, providing strategic insights to address complex regulatory challenges within the financial services industry.
- Policy & Procedure Development: Spearhead the creation and refinement of compliance policies and procedures, ensuring they adapt to evolving regulations and best practices.
- Collaboration & Advocacy: Act as a liaison between Currencycloud, internal stakeholders, and regulatory bodies, effectively communicating compliance requirements and addressing inquiries.
- Risk Mitigation: Oversee AML/CFT compliance efforts, implementing policies and controls to mitigate money laundering and counter-terrorist financing risks across all regions.
- Culture of Compliance: Drive a culture of compliance through targeted training initiatives, fostering awareness and responsibility across all levels of the organization.
- Proven experience as a Chief Compliance Officer within the Banking or Payments industry, including Correspondent Banking, Fintechs, Foreign Exchange, and multiple jurisdictions is highly desirable.
- Deep knowledge of financial regulations, AML/CFT requirements, and compliance practices, with the ability to make independent decisions.
- Exceptional leadership skills, demonstrated by successful team building and strategy implementation.
- Strong communication and interpersonal skills.
- Experience working within a highly regulated environment is essential.
- Minimum 15 years of demonstrable experience in the financial industry.
- Bachelor's degree; advanced degree preferred.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are highly valued.
