Job Description
Join GlobalTrust Financial Services' dynamic compliance division as we pioneer next-generation financial regulatory solutions. You'll be instrumental in safeguarding our $50B+ asset portfolio while shaping industry standards through innovative risk frameworks. This hybrid role combines strategic oversight with hands-on implementation in our state-of-the-art Manhattan headquarters.
Responsibilities
- Develop and implement AML/KYC protocols exceeding federal regulatory requirements
- Lead risk assessments for emerging fintech integrations and blockchain transactions
- Coordinate with global regulators to ensure compliance with Dodd-Frank and SEC mandates
- Design real-time monitoring systems for suspicious transaction patterns
- Mentor junior analysts through our proprietary compliance training program
- Present quarterly compliance dashboards to executive leadership
Qualifications
- 7+ years in financial compliance with 3+ years in banking sector
- Expertise in FinTech regulatory frameworks and blockchain transaction monitoring
- Certified Anti-Money Laundering Specialist (CAMS) designation required
- Advanced proficiency in SQL, Python, and Tableau for compliance analytics
- Experience leading cross-departmental compliance initiatives
- MBA or Master's in Finance/Regulatory Compliance preferred