Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- AML Compliance Advisor Manager ensuring corporate initiatives comply with AML laws and regulations. Lead AML risk management functions and provide guidance for compliance initiatives across business lines.
Responsibilities
- Perform a key risk management role in the second line of defense regarding AML compliance
- Provide AML subject matter expertise, guidance, and consultation for new or modified products
- Provide effective challenge and guidance on AML compliance risks and support business lines
- Lead and advise on due diligence, integration, and conversion efforts
- Assess operational breakdowns for AML compliance risk and provide guidance on remediation plans
- Guide on controls over AML compliance requirements and business line monitoring
- Conduct risk-based design reviews of business line controls
Requirements
- Bachelor's degree or military experience
- At least 3 years of Anti-Money Laundering (AML) Compliance experience
- At least 3 years of experience in Compliance, Legal, or Audit
- 6+ years in AML Compliance experience (preferred)
- 2+ years of Compliance Advisory Experience (preferred)
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) (preferred)
Benefits
- Performance based incentive compensation, which may include cash bonuses or long term incentives
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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