Anti Money Laundering Compliance Manager
Core
Manage AML compliance projects and teams to ensure adherence to client and company standards in financial crime prevention.
Role type
Senior management-level AML compliance manager
Builds
Financial crime prevention projects for clients
Domain
Financial services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Project management, Team leadership, AML Transaction Monitoring, Escalations management, PEP Screening Reviews, CDD/EDD Reviews, Financial fraud investigations, Strategic growth initiatives, Stakeholder management, Budget and resource allocation
Preferred skills
ACAMS/ICA certificate
Technologies
None stated
Responsibilities
Oversee multiple supervisors and individual contributors, Support strategic growth initiatives, Provide coaching, Ensure adherence to standards, Interact with various levels of stakeholders, Monitor milestone completion dates and project budgets, Provide regular updates to stakeholders
Seniority
Manager, hands-on leadership