Job Posting Title Anti-Money Laundering - Manager
Core
Manage the operational performance of an AML/KYC screening team, overseeing end-to-end sanctions, AML, PEP, and negative news screening for clients and accounts to ensure regulatory compliance.
Role type
Senior Manager, AML/KYC Screening Operations
Builds
Automated screening workflows and compliance reporting for institutional investors and securities
Domain
Financial Services / Anti-Money Laundering / Sanctions Compliance
Deliverable
production ML models
Required skills
People management, AML regulations (OFAC, USA PATRIOT Act, Bank Secrecy Act), Sanctions screening, PEP screening, Negative News screening, Risk assessment, Team coaching, Process improvement, Stakeholder management, Regulatory exam support
Preferred skills
Financial services industry experience, UAT/Prod testing experience, ACAMS or ICA certification, Advanced Excel/VBA
Technologies
Approved screening tools, Excel, VBA
Responsibilities
Perform end-to-end Sanctions, AML, PEP and Negative News Screening; Review and disposition alerts via detailed investigations; Manage day-to-day operations of the screening team including workload balance and capacity planning; Monitor productivity, quality, and aging metrics; Lead quality assurance reviews and root cause analysis; Support regulatory exams and internal audits; Identify process improvement and automation opportunities; Provide coaching and training to team members; Contribute to policy updates and control strengthening initiatives.
Seniority
Manager, hands-on leadership
