Senior Compliance Manager - AML

Job Summary

A company is looking for a Senior Compliance Manager - AML and OFAC/Sanctions.

Key Responsibilities

• Oversee AML ongoing due diligence and manage the lifecycle management program execution
• Conduct regulatory reviews and provide detailed analysis of due diligence criteria against applicable laws
• Collaborate with stakeholders to ensure compliance with BSA AML/CFT and Sanctions requirements

Required Qualifications

• Bachelor's Degree
• CAMS certification
• Minimum nine (9) years of experience in AML and OFAC compliance
• Experience with high-risk due diligence and regulatory engagement
• Ability to design and implement AML/CFT compliance frameworks aligned with regulatory requirements