Senior Manager, Enterprise AML Payments Compliance
Core
Drive strategic direction and manage risk for the enterprise-wide payments ecosystem, serving as the second line of defense for AML and Sanctions compliance across business lines.
Role type
Senior Manager, Enterprise AML Payments Compliance
Builds
Enterprise payment ecosystem oversight and compliance strategies
Domain
Banking, Financial Services, Anti-Money Laundering (AML), Sanctions
Required skills
AML and Sanctions regulatory knowledge, Payment message standards (MT103, MT202, pacs.008, pacs.009, pain.001), ISO20022 data elements, Transaction Monitoring, Sanctions Screening, KYC, Name Screening, Regulatory Reporting, Project Management, Risk assessment and mitigation
Preferred skills
Data flow and lineage understanding, DFS Part 504 knowledge, Digital/fintech payment trends
Technologies
SWIFT ISO20022, MT103, MT202, pacs.008, pacs.009, pain.001
Responsibilities
Provide AML and Sanctions oversight and advisory on the enterprise-wide payments ecosystem, Lead identification and mitigation of AML and Sanctions risks, Develop and implement strategies to enhance payment efficiency, Oversee planning and execution of enterprise payment projects, Collaborate with Business Lines to craft AML solutions, Address payments-related AML and Sanctions concerns promptly
Seniority
Senior Manager, strategic oversight and team leadership
