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