Anti-Money Laundering Manager
Core
Manages the development, implementation, and enforcement of the compliance program and risk management/loss prevention programs related to operating risk, insurance, and financial risk for a global payments technology company.
Role type
Senior IC Anti-Money Laundering Manager
Builds
Enterprise-wide compliance programs, business continuity plans, disaster recovery strategies, and risk mitigation tools for payment networks.
Domain
Financial Services / Payments / Compliance / Risk Management
Required skills
Risk management, compliance program administration, audit management, business continuity planning, fraud investigation, regulatory adherence, stakeholder consultation, data analysis, policy development, team leadership
Preferred skills
Supervisory experience, knowledge of payment network regulations, experience with encryption services and key management
Technologies
Payment network specifications, project management methodology tools, encryption services, 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; conduct audits and lead tabletop exercises; consult with clients on risk mitigation tools and investigate complex fraud events; ensure key management compliance reviews and documentation accuracy; create client documentation and educate internal teams.
Seniority
Senior, hands-on IC with supervisory responsibilities