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Deputy AML Compliance Director

Chicago, IL 60611 US

Posted: 02/19/19 Employment Type: Direct Hire Industry: AML Manager, Compliance Manager, Compliance Officer Job Number: 12628
Deputy AML Compliance Director
  • assist with the development and management of a compliance sign-off process for each department,
  • assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • provide assistance in preparing for impending regulatory changes or revisions to licensing structure
  • handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • improve and maintain AML/CTF policies and procedures
  • ensure compliance with regulatory framework
  • aid in the improvement of tools to monitor, analyze, and report suspicious activity Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
  • provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
  • ensure consistent and timely feedback on cases that have been escalated
  • liaise with management to develop investigative strategies
  • develop and participate in compliance programs and initiatives
  • provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
  • ensure detailed and prompt investigation of all AML/CTF incidents and cases
  • manage the resolution of cases through internal and external communications
  • help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps
  • maintain a proper register of all incidents reported internally and externally
  • develop and execute face-to-face training for staff in various business units as required
  • aid in general compliance awareness and refresher training

  • proven experience as a Senior Compliance Specialist or Deputy AML Compliance Director,
  • Money Services Experience
  • Familiarity with risk others than compliance (AML/CFT, Frauds, operational, Infosec etc),
  • very good knowledge of AML law, payment services provision, protection of personal data, consumer law,
  • experience in risk management,
  • ability to work in a rapidly changing environment, proactive attitude, independence,
  • excellent communication skills,
  • integrity and professional ethics,
  • business acumen,
  • teamwork skills,
  • attention to detail,
  • Bachelors Degree
  • professional certification (CAMS or similar) is a plus


Matt Eidlen

Matthew Eidlen has more than 10 years of recruitment and temporary staffing experience. He is a graduate of The College of Staten Island/City University of New York with a major in Economics and Marketing. He has developed an expertise in recruiting talent in the areas of compliance, mortgage services, litigation support, and all areas of operations and risk. He provides both temporary and direct hire recruitment services. He provides temporary staffing and permanent recruiting services to our expanding client base.
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