Senior Director, Regulatory Controls, Anti-Money L...

Senior Director, Regulatory Controls, Anti-Money Laundering Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance & Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 898294BR

What you'll do

  • Develops and leads the implementation of Anti-Money Laundering (AML) compliance strategies
  • Drives the execution of multiple business plans and projects
  • Drives the partnership with business unit leadership regarding Anti-Money Laundering (AML) compliance (for example, Bank Security Act (BSA), Office of Foreign Assets Control (OFAC))
  • Ensures business needs are being met
  • Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity
  • Provides supervision and development opportunities for associates
  • Uses industry expertise to conduct comprehensive assessments by, synthesizing risk information (for example, likelihood, vulnerability, risk impact) to evaluate and monitor the effectiveness of Anti-Money Laundering processes and procedures; translating AML data into business decisions; using influence to guide senior leadership decision-making toward strategic approaches for risk response; and participating in continuing education and training to increase knowledge of industry changes and developments.

Minimum Qualifications

  • Bachelor s degree in Business, Law, Criminal Justice or related field and 6 years experience in compliance, financial services or related field OR 8 years experience in compliance, financial services or related field.

Preferred Qualifications

  • 10 years experience with Anti-Money Laundering compliance
  • 6 years of supervisory experience
  • Certified Anti-Money Laundering Specialist (CAMS) certification
  • Master s degree in Business Administration

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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