Vice President of Compliance

Status: Executive / Non Except
Location: Headquarters / Washington, DC

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The DHS Ventures & Holdings Global Financial Crimes Division is seeking a Vice President for Compliance with experience in AML investigations as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct.

 

The Vice President will report into the Head of the Global AML Oversight, Monitoring and Analysis Team and will provide oversight of the Global Transaction Monitoring and Investigations functions within the firm. More specifically, the role will be responsible for performing data analysis, liaising with compliance and business groups to determine transaction monitoring system and surveillance requirements, editing standards, procedures and operating manuals, supporting change management processes and providing advice related to investigations and reporting practices.

 

The ideal candidate will possess strong analytical skills, the ability to collaborate with others, manage projects and processes, as well as multi-task. In this role, the Vice President will work across functions (compliance, operations, technology, and business personnel) and countries to support the Global AML Program and would be expected to engage with Global and Regional teams.