Senior AML Compliance Manager

Job Summary

A company is looking for a Sr. AML and Account Compliance Program Manager, Americas Account Compliance.

Key Responsibilities

• Develop and execute a comprehensive strategy for the AML compliance framework
• Collaborate with business leaders to address emerging compliance risks and requirements
• Oversee the development and deployment of new AML-related technologies and tools

Required Qualifications

• 6+ years of compliance, audit, or risk management experience
• Knowledge of Microsoft Office products and applications at an advanced level
• Bachelor's degree or equivalent
• Project Management Professional (PMP) or equivalent certification (preferred)
• Experience developing and implementing standards, policies, and programs (preferred)