Deputy Head, Global Financial Crimes Group in New York , NY for AIG

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Deputy Head, Global Financial Crimes Group
The Deputy Head, Global Financial Crimes Group (FCG) will assist the Global Head of FCG with the ongoing activities related to the development, implementation and maintenance of AIG's global sanctions, anti-corruption, anti-money laundering (AML), export controls, and anti-boycott programs (collectively, “Financial Crime Risks”) by providing advice and counsel regarding Financial Crimes Risks, from a US, UK, and EU perspective.    The Deputy Head, FCG will serve as the deputy leader of FCG, and will supervise the FCG Regional Compliance Head UK/EMEA and Regional team and provide subject matter expertise and answer queries regarding US, UK and EU sanctions regimes.  The Deputy Head, FCG will also serve an integral role on sanctions-related Litigation matters and responding


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