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