AML Manager

Job Summary

Working remotely, the full-time AML Manager will develop and manage the AML and sanctions program, perform investigations, and serve as the primary contact for bank partners to ensure compliance with regulations.

Key responsibilities

• Assist in developing and managing Self's AML and sanctions program, aligning it with the company's risk profile
• Perform AML investigations, including transaction monitoring alerts and high-risk customer reviews
• Prepare and deliver unusual activity reports to bank partners to support Suspicious Activity Reports filing

Required qualifications

• 5+ years of relevant experience in AML/CFT and sanctions, with at least 2 years managing a full AML investigations caseload
• 3+ years of experience developing and implementing a ML/TF monitoring program
• 1+ year of experience analyzing OFAC SDN alerts
• CAMS or CFCS certification preferred
• Extensive experience writing and developing AML and sanctions policies and procedures