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Job Ref: 14996
Salary: $160000 – $180000
Customer Due Diligence (CDD) Team Lead – Foreign Bank
Location: New York City (Hybrid)
Base Salary: $160K–$180K (commensurate with experience)
A leading foreign bank in NYC is seeking an experienced CDD Team Lead to oversee its Periodic Account Review (PAR) program and strengthen its Financial Crimes Compliance framework. This leadership role requires strong expertise in transaction monitoring, transactional analysis, and U.S. commercial / middle-market banking products.
Key Responsibilities
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Lead and mentor a team of compliance officers conducting CDD and PAR reviews.
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Review and approve high-risk accounts, ensuring quality, accuracy, and regulatory compliance.
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Oversee workload distribution, drive efficiency, and meet deadlines.
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Serve as the escalation point for complex cases and communicate key issues to senior Compliance leadership.
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Partner with Sales, Audit, and Risk teams to address findings and implement enhancements.
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Support regulatory exams and internal audits with thorough documentation and oversight.
Qualifications
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7+ years in Financial Crimes Compliance within U.S. or global banking.
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Strong experience in transaction monitoring and transactional analysis.
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Expertise in BSA/AML/CTF regulations and knowledge of U.S. commercial and middle-market banking.
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Proven leadership in managing compliance professionals.
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Bachelor’s degree required; CAMS, CRCM, CCRP, or CFE preferred.
Why Join Us
This is a high-visibility opportunity to lead a mission-critical compliance function at a respected foreign bank. You’ll have executive exposure, shape risk management practices, and play a direct role in safeguarding the institution’s U.S. operations.
Apply now to take the lead in protecting financial integrity.
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