Global Financial Crimes Manager
Core
Design, implement, and maintain comprehensive Anti-Money Laundering (AML) and Economic Sanctions risk assessment programs to ensure proactive identification and mitigation of financial crime risks.
Role type
Senior IC compliance manager (AML/Sanctions)
Builds
AML and economic sanctions risk assessment methodologies, reports, and process maps
Domain
Banking / Financial Crimes Compliance
Required skills
AML risk assessment, Sanctions compliance, Regulatory analysis, Process design, Data analysis, Stakeholder coordination, Project management, Risk mitigation strategy, Audit coordination, Trend monitoring
Preferred skills
Operational risk management, Workflow design, Bachelor's degree, Compliance experience
Technologies
Microsoft Excel, Microsoft Word
Responsibilities
Conduct regular risk assessments and analyze results to identify vulnerabilities; Draft comprehensive reports on financial crimes risks; Monitor and analyze changes in AML/Economic Sanctions requirements; Manage regulatory examinations and internal audit testing; Coordinate with internal stakeholders to enhance risk work products.
Seniority
Senior, hands-on IC