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
