Remote Senior AML Compliance Manager

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Wed, Jun 09, 2021

This job expires in: 23 days

Job Category: Management

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A software development firm is searching for a person to fill their position for a Remote Senior AML Compliance Manager.

Core Responsibilities of this position include:

  • Managing day-to-day activities of company’s AML investigations program, including transaction monitoring and analysis, investigations, and reporting
  • Recruiting, hiring, training, and managing a team of Compliance Analysts, projecting and implementing resource plans to ensure effective execution of the investigations and reporting program
  • Managing company’s internal unusual activity escalation process, ensuring the timely investigation and feedback loops as needed

Qualifications for this position include:

  • 8 years of investigative experience
  • 3+ years of management experience
  • Demonstrated knowledge of BSA/AML and Sanctions regulations
  • Proven abilities as a creative, collaborative, team-focused, and effective problem solver
  • Ability to ensure the timely and accurate reporting of suspicious activity to FinCEN and provide supporting documentation to law enforcement when requested
  • Ability to coordinate with product and data science teams on creating new rules and enhancing existing rules and tools for optimal detection of suspicious activity, patterns, trends, etc

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