Our banking client is seeking a Director of Financial Crimes Compliance Systems to join their team. As a Director of Financial Crimes Compliance Systems, you will be part of the Compliance Team supporting Financial Crimes Technology specifically. This is a highly technical role and the ideal candidate will have technical understanding of the Financial Crimes Technology landscape and the various technologies and their integrations with a banking organization's enviornment.

Job Title: Director of Financial Crimes Compliance Systems

Location: Hybrid in midtown Manhattan

Pay Range: $160-170k annual salary

What’s the Job? Very high level and happy to discuss the day to day ... please apply today!

• Will be responsible for overseeing and managing the bank's financial crimes compliance systems, ensuring they are effective, efficient, and in line with regulatory requirements.
• This position plays a crucial role in maintaining the bank's compliance with BSA regulations, as well as other relevant laws and guidelines.

What’s Needed?

• Bachelor's degree in Computer Science, Information Systems, or a related field. Master's degree preferred.
• Minimum of 10 years of experience in compliance, with at least 5 years in a management role.
• Requires a strong understanding of financial crime risks, regulatory environments, and technology solutions.
• Requires a combination of broad technical skills related to system integration, data analysis, and compliance, as well as strong interpersonal skills for effective team management and collaboration.
• Demonstrated experience with transaction monitoring, machine learning, sanctions screening, and customer risk scoring models required.
• Proven experience in leading and managing a team of compliance technology professionals.

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of:Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.