Details for Job Order Number 68531:

Job Title: Head of Client Advisory / EDD
Locations: New York, New York
Job Type: Direct
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Seeking a talented AML / EDD professional to lead, manage, update and maintain the Bank’s AML Advisory Program Lead the Americas Control Room team and work closely with regional Control Rooms


  • Oversee the Performance of EDD reviews of all high-risk customers in NA;
  • Oversee the work of Bank’s Fraud & Anti-Corruption Officers
  • Participate in the revamping of Customer Risk Rating methodology working with HO as needed;
  • Provide AML guidance to Front Office and Client Verification Team on AML and on-boarding related matters;
  • Provide guidance on CIP/KYC requirements across NY
  • Work with departments to implement CIP/KYC related workflows, policies or procedures;
  • Assess and respond to all World-Check and RDC alerts escalated by different departments
  • Conduct periodic reviews and material change reviews on all high risk clients;
  • Perform Letter of Credit Reviews;
  • Maintain Exception Requests log;
  • Provide AML related input during the development and/or enhancement of ISIS-AOP; 
  • Assist in developing, implementing and maintaining policies and procedures related to Due Diligence consistent with US and Global AML requirements;
  • Miscellaneous responsibilities as required.