VirtualVocations - Remote Jobs Virtual Vocations Logo

Advanced Search

Remote AML Transaction Monitoring Manager

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Nov 01, 2021
Job Category: Financial
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial company is filling a position for a Remote AML Transaction Monitoring Manager.

Must be able to:

  • Evaluate trends and key risks, and design/use innovative tools to assess and combat financial crimes risk
  • Run a program that demonstrates compliance with all applicable laws and regulations in a dynamic and evolving financial services space
  • Lead our transaction monitoring program to detect and report potentially suspicious activity

Qualifications Include:

  • 5+ years of experience in AML/CTF financial compliance and regulations
  • Experience working hands-on with cross-functional teams, such as: Legal, Engineering, Product Management, Data, and Operations
  • In-depth, hands on knowledge of AML/CTF typologies

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website Website URL

Wikipedia Wikipedia URL

hidden map

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

FULL COMPANY PROFILE

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH
Get Started SIGN UP WITH Facebook SIGN UP WITH Google

Related Jobs!