Remote Global AML Compliance Manager

Job Summary

A social media company is seeking a Remote Global AML Compliance Manager.

Core Responsibilities Include:

• Supporting the strategy, implementation, and execution of our BSA/AML program
• Ensuring compliance with current AML regulations, and other relevant legislations
• Maintaining and carrying out a risk assessment framework for products and services

Qualifications Include:

• Bachelors degree or equivalent experience in Compliance, with a specialty in BSA/AML
• Knowledge of BSA/AML regulations globally
• Knowledge of and experience in Transaction Monitoring program implementations
• Knowledge of red flag indicators and typologies used in online, mobile and blockchain-based environments
• Experience working at a hands on level with other groups
• Experience interfacing with regulators and other governmental stakeholders, as well as internal senior management