Manager, Enterprise AML Examinations
Core
Design and execute risk-based examinations to assess the adequacy and operating effectiveness of AML/ATF, sanctions, and regulatory compliance controls across the bank.
Role type
Manager, Enterprise AML Examinations
Builds
Independent assurance reports detailing findings, ratings, and remedial actions for business units.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
dashboards & analysis
Required skills
AML/ATF and Sanctions legislation expertise, examination planning and execution, data analysis, critical thinking, report writing
Preferred skills
Testing AML/ATF controls methodologies, leading audits or compliance reviews
Technologies
MS Office
Responsibilities
Plan and conduct examinations to evaluate process effectiveness and regulatory compliance; prepare comprehensive reports with findings and recommendations; collaborate with lines of business and internal audit partners.
Seniority
Manager, hands-on leadership
