Manager, Enhanced Due Diligence (AML)
Core
Oversees a team of AML Analysts to perform enhanced due diligence on clients, ensuring compliance with anti-money laundering regulations and identifying suspicious activity.
Role type
Manager, AML Compliance
Builds
Compliance programs and risk mitigation strategies for client portfolios
Domain
Financial Services / Banking / Securities / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML policy administration, regulatory analysis (USA PATRIOT Act), team supervision, risk escalation, metrics development, investigative research, compliance reporting
Preferred skills
ACAMS certification, knowledge of securities/banking operations, mentoring, regulatory liaison
Technologies
Standard office equipment, required software applications
Responsibilities
Supervise and mentor AML Analysts, develop and analyze AML metrics, escalate critical risk matters, administer AML policies, respond to regulatory inquiries, maintain currency in AML laws
Seniority
Manager, hands-on leadership
