Telecommute Lead Anti Money Laundering Experience Owner

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Mon, Jul 12, 2021

This job expires in: 13 days

Job Category: Financial

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors, Masters

Job Summary

A financial services and insurance agency is filling a position for a Telecommute Lead AML Experience Owner.

Core Responsibilities of this position include:

  • Identifying and managing existing and emerging risks that stem from business activities and the job role
  • Ensuring risks associated with business activities are effectively identified, measured, monitored, and controlled
  • Following written risk and compliance policies and procedures for business activities

Position Requirements Include:

  • Bachelor’s Degree OR 4 additional years of related experience beyond the minimum
  • 8 years of relevant progressive experience in product development, strategy, digital, process design
  • Experience with Anti-Money Laundering requirements
  • Extensive experience in applying Risk Management disciplines
  • Excellent communication to convey vision and influence business solutions

COMPLETE JOB DESCRIPTION

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