Job Summary
A financial services and technology company has a current position open for a Remote AML Transaction Monitoring Manager.
Must be able to:
- Promote compliance and ensure adequate action plans are completed on any compliance improvements, to align with FFIEC guidelines and Bank Secrecy Act regulations, where appropriate
- Routinely update the program based on trends and real risk
- Understand regulatory landscape and compliance requirements, with emphasis on applicable BSA/AML requirements
Qualifications for this position include:
- 5+ years of experience in AML/CTF financial compliance and regulations
- In-depth, hands on knowledge of AML/CTF typologies
- Experience working hands-on with cross-functional teams