Job Summary

a financial services and insurance agency. has an open position for a Remote Senior AML Compliance Risk Manager.

Must be able to:

• Provide guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy
• Synthesize analyses, identify root cause(s) of potential compliance risk, provide recommendations that influence business solutions and validate resolution
• Project manage by leading and influencing cross functional enterprise or compliance teams

Required Skills:

• Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree 6 or more years relevant experience in compliance, risk, legal or audit within the financial services or insurance industry
• Demonstrated experience working in a highly regulated environment
• Proven advanced knowledge in a specific area of compliance laws, regulations and regulatory expectations
• Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance
• Ability to review implementation planning for new laws and regulations and ensures appropriate parties have been engaged
• Ability to convey information and position clearly, concisely, logically and in an organized manner