VP, Financial Crime Compliance Testing Officer

As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. Bachelor‘s degree with 5+ years of experience is required. Strong foundational knowledge of U.S. banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations. Strong desire to continually deliver high-quality and meaningful work product in a timely and efficient manner. Highly motivated and the ability to adapt to changes. Excellent written, verbal, and presentation skills; adept at presenting complex issues to senior management. Ability to manage multiple assignments and reprioritize as circumstances may dictate. Proven background of working in a complex banking or financial services organization. CAMS qualification a plus. Proficient in office suits and data analysis