AML Governance Manager

Job Summary

A company is looking for a Senior Compliance Governance Manager.

Key Responsibilities

• Develop, implement, and maintain AML governance frameworks and policies
• Monitor regulatory developments and support enterprise-wide AML risk assessments
• Serve as a key contact for audits and regulatory examinations related to AML compliance

Required Qualifications

• Bachelor's degree in Business, Finance, Law, or related field
• Relevant certifications such as CAMS (Certified Anti Money Laundering Specialist)
• 9+ years of experience in AML compliance, governance, or risk management
• Strong understanding of AML regulations and compliance technology
• Experience with governance structures and compliance reporting