Director, Legal Compliance

The employer is from Finance sector. Disposition Level II AML Network Guardian alerts through research, cross functional collaboration with other Compliance and Business teams and direct Customer communications, and thoroughly document resolutions, raising escalations as necessary Work with Regional Compliance and Business teams in conducting Customer Due Diligence and Enhanced Due Diligence, to determine/verify customer identity and/or compliance with AML and Sanctions obligations Conduct end to end Customer and Service Provider AML/Sanctions onsite reviews, solely or in conjunction with other teams, in order to evaluate the Customer’s compliance with Mastercard Rule 1.2., including scheduling reviews, collecting/reviewing documentation in advance, during and after the review, and traveling to the customer site or conducting virtual reviews Write comprehensive onsite review reports and obtain the necessary approvals from Compliance, Franchise and internal business teams for distribution. Maintain accurate and timely tracking of report distribution and follow-up actions, including customer remediation plans Work independently with internal AML/Sanctions teams and cross functional teams to resolve AML/Sanctions risk related issues Bachelor degree required, or equivalent banking/financial operations, payments industry, risk management or compliance related experience Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements ACAMS Certification preferred 40% - 50% Travel required presenting independently to external to proactively manage time and be able to prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate and quality work product