AML Investigations Officer at Euronet contributing to financial crime prevention and regulatory compliance in a hybrid work environment. Engaging in suspicious activity investigations and project management.
MB
Hybrid Senior Compliance Manager – KYC, Institutional Services, Corporate Trust, Wealth Management
Posted last month
About the role
- Senior Compliance Manager overseeing KYC and AML processes for M&T Bank's wealth management clients. Collaborating with regulatory agencies and ensuring compliance across various financial services.
Responsibilities
- Identify, measure, and escalate compliance risk issues
- Assist in oversight of state, federal, domestic and possibly international regulator relationships
- Implement and execute on strategic priorities for the group
- Develop, implement, maintain and enhance internal controls to mitigate risk
- Manage and maintain enterprise-wide policies, standards, and procedures
Requirements
- Bachelor's Degree in related field
- 10 years in banking, compliance, fiduciary risk, wealth management, or related fields
- Deep expertise in KYC/CDD/EDD, AML/CTF, OFAC, fiduciary law
- Experience with investment advisory, private banking, discretionary portfolios, and alternative investments
- Strong analytical and investigatory capabilities
- Advanced understanding of fiduciary relationships and trust law
- Minimum of 5 years managerial or supervisory experience
Benefits
- Health insurance
- Retirement plans
- Forty hours of paid volunteer time each year
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