Global Head of Anti Money Laundering
SS&C GlobeOp - New York, NY

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We are looking for a Global Head of Anti Money Laundering for our Midtown Manhattan, NYC or our Harrison, NY (Westchester) location. Responsibilities Include:
  • Lead SS&C GlobeOp's Anti Money Laundering (AML) program to ensure 100% compliance with regulatory requirements globally
  • Perform the duties required as SS&C GlobeOp's Anti Money Laundering Reporting Officer
  • Enhance and Implement SS&C GlobeOp's AML training program
  • Lead and manage a team of 10 staff
  • Update and maintain AML policies and procedures relating to all aspects of AML activity
  • Assess the impact of key regulatory developments, sanctions, industry best practices on current procedures and ensure that any necessary changes are properly implemented throughout the organization
Skills and Knowledge Required:
  • Bachelors degree required. Advanced degree preferable.
  • 15+ years legal, compliance, regulatory or related experience
  • Previous experience in an asset management environment
  • Mutual fund/Hedge fund experience necessary
  • Expert knowledge of Cayman Island Monetary Authority AML regulations
  • Expert knowledge of US AML including Bank Secrecy and Patriot act
  • Strong experience with AML documentation requirements as they apply to Hedge funds domiciled in the Cayman Islands and Ireland
  • Strong knowledge of best practices for Know Your Customer (KYC) due diligence
  • Strong knowledge of sanction screening tools like World-Check and Complinet
  • Previous experience as an Anti Money Laundering Reporting Officer (AMLRO) and SAR reporting requirements
  • Prior supervisory experience required
  • Experience in training and training design
  • Project management experience
  • Strong writing and presentation skills
All applicants MUST be U.S. citizens or lawful permanent residents or have some other authorization that does not require employer-specific sponsorship.

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