Financial Crime

• Oversee Paylocity’s AML Program to maintain compliance with AML regulations and related reporting requirements
• Serve as Paylocity’s AML Compliance Officer
• Lead Paylocity’s AML Governance Committee
• Interact with Senior Management to raise awareness of compliance or regulatory trends, emerging issues, or program enhancements
• Oversee preparation of materials for relevant AML or risk committees
• Monitor know-your-client initiatives and customer due diligence frameworks for AML compliance
• Use industry best practices and statistical tools to advise on risk assessments, financial profiling and other due diligence programs
• Assess risk and escalate, manage and report issues transparently
• Collaborate cross-functionally with Product and Technology, Sales, Risk Mitigation, Banking, Legal, Operations and Government Relations
• Advise the business on new initiatives, products, acquisitions and client-related AML compliance risks
• Monitor money movement regulations and inform policies and actions
• Advise on fraud prevention, detection and control monitoring programs
• Apply AML regulatory expertise to know-your-client initiatives and provide AML compliance training
• Participate in industry consortiums concerning AML, know-your-client and credit/fraud risk

Financial Crime jobs in Illinois

Director, AML Compliance