Remote Anti Money Laundering Compliance OFAC Operations Manager

Location: Nationwide

Compensation: Salary

Staff Reviewed: Tue, Apr 06, 2021

This job expires in: 26 days

Job Category: Financial

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

An insurance company has a current position open for a Remote Anti Money Laundering Compliance OFAC Operations Manager.

Core Responsibilities of this position include:

  • Managing the daily operations of AML staff
  • Serving as primary resource to team members on escalated AML detection/investigative issues
  • Providing decisions on rules for money laundering activities and filing of referrals

Qualifications for this position include:

  • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required
  • 6 or more years AML or financial crimes management or other relevant experience
  • 2 or more years of direct team lead, supervisory or management experience
  • Proficiency in Microsoft Office products

COMPLETE JOB DESCRIPTION

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