Risk Manager - AML Compliance

Job Summary

A company is looking for a Risk Manager, Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Rule Management.

Key Responsibilities

• Lead the Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies
• Oversee the development and performance of Suspicious Activity Monitoring controls
• Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership

Required Qualifications

• 4+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
• Bachelor's degree or equivalent
• Experience handling confidential information
• 3+ years of experience in program requirements definition and leveraging data and metrics for improvements (preferred)
• Professional auditing qualification or similar risk or compliance credentials (preferred)