Remote AML and Sanctions Senior Compliance Manager

Location: Florida

Compensation: To Be Discussed

Staff Reviewed: Thu, Feb 04, 2021

This job expires in: 1 days

Job Category: Financial

Remote Level: Partially Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A financial services company is seeking a Remote AML and Sanctions Senior Compliance Manager.

Core Responsibilities of this position include:

  • Providing expert advice on anti-money laundering, counter-terrorist financing and sanctions regulations
  • Identifying potential financial crime risks by the description of a business model and perform risk assessments
  • Communicating AML and Sanctions compliance requirements with business lines and test implementation

Required Skills:

  • 7+ years of experience in financial crime compliance
  • Open mind and willingness to learn
  • Excellent writing and communication skills
  • Record of working with senior stakeholders and regulators in addressing regulatory challenges
  • Ability to participate in meeting in different time zones
  • Bachelor’s Degree or equivalent combination of experience and education

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