Manager, Financial Crime, Compliance
Core
Support the firm's Financial Crime Compliance (FCC) framework focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions, ensuring adherence to laws and regulations while monitoring transactions and clients.
Role type
Manager, Financial Crime Compliance
Builds
Robust compliance framework and monitoring systems for clients and transactions
Domain
Financial Services / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML and KYC specialization, securities laws knowledge, risk review and remediation, regulatory change monitoring, data analysis for high-risk attributes, policy integration, cross-functional collaboration, training delivery
Preferred skills
Post-graduate degree in Business, Accounting, or Law, SAS proficiency
Technologies
SAS, MS Office (Outlook, Word, Excel, PowerPoint)
Responsibilities
Advise management and business units on AML/KYC requirements; monitor transactions for unusual activity; conduct risk reviews and screenings of clients and vendors; update AML/CFT policies based on regulatory changes; facilitate understanding of FCC policies across business lines; participate in compliance projects to refine controls; support FCC training for business units
Seniority
Manager, hands-on leadership