AML Compliance Director North America

The Director is responsible for overseeing and managing all aspects of the EonX North America AML program. Working with the global team you are responsible for establishing and maintaining Policies and Procedures for our US and Canadian initiatives. You will ensure that all aspects of the program as they relate to our partner bank onboarding requirements and our regulated Fincen and Fintrac obligations are met. Communicating and reporting to regulators and stakeholders will be a key point of excellence in this role. What you’ll do: Reporting to the Head of Risk and Compliance you are responsible for establishing and maintaining the AML/ CTF and BSA obligations for North America. Acting as Money Laundering Reporting Officer for the North American entities. Formally supervise, train, evaluate, oversee, and provide feedback to colleagues in a supervisory capacity. Support and lead the communication of key messages to the organisation. Manage and support thought leadership and other initiatives to promote our compliance initiatives. Manage the monitoring of transaction reporting systems. Manage the monitoring of KYC, KYB and PEP reporting. Investigating and reporting on suspicious matters. Develop, assess and report metrics. Oversee customer relationships to ensure a positive customer experience to include, onboarding new customers, setting scope and workflow expectations, answering questions Manage initiatives and special projects to improve efficiencies and streamline processes