Anti-Money Laundering Manager
Core
Manages the development, implementation, and enforcement of compliance programs and risk management initiatives related to operating risk, insurance, and financial risk to ensure organizational asset protection and regulatory adherence.
Role type
Senior IC Anti-Money Laundering Manager (Compliance & Risk)
Builds
Enterprise-wide compliance frameworks, business continuity plans, disaster recovery protocols, and risk mitigation strategies for payment networks.
Domain
Financial Services / Payments / Compliance / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management, compliance program administration, audit execution, business continuity planning, disaster recovery management, regulatory reporting, fraud investigation, stakeholder consultation, policy development, data analysis
Preferred skills
Supervisory experience, knowledge of payment network regulations, encryption services expertise, key management compliance
Technologies
Project management methodology tools, encryption services platforms, risk mitigation tools
Responsibilities
Manage team reviewing payment network technical specifications and compliance requirements; monitor IT solutions for adherence to payment network regulations; develop and implement Business Continuity and Disaster Recovery plans for encryption services; conduct audits and lead tabletop exercises for business continuity; consult with clients on risk mitigation tools and investigate complex fraud events; ensure key management compliance reviews and documentation accuracy per PCI requirements.
Seniority
Senior, hands-on IC with supervisory responsibilities
