Compliance - AML Manager

📋 Description

• Lead an AML program to monitor transactions and customer activities for signs of money laundering
• Create policies and procedures and workflow tools to enhance the monitoring, detection, reporting
• Design and build monitoring scenarios and support model validation programs
• Acting as an AMLCO, monitor industry trends and ensure compliance with all relevant BSA/AML and
• Develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and
• Support risk assessments and regular testing to access the effectiveness of the firm’s policies and

🎯 Requirements

• Minimum 5 years at a Financial Service firm, or regulator
• Series 7 required. Series 24, 57 a plus
• We work in a results driven environment. You must have the ability to multi-task in a highly
• We work in a highly collaborative environment. Strong interpersonal skills are critical, along with
• You must foster collegial and partnership-focused relationships across departments and skillsets
• You have excellent verbal, writing and presentation skills and can interact with stakeholders at

🎁 Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 401(k) plan with employer match
• Eligible for company-sponsored group health, dental, vision, and life/disability insurance
• Work Flexibility Adoption. Flexi-work hour and hybrid set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse