Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory
Core
Second-line risk management role ensuring corporate initiatives and business processes comply with AML laws and regulations within the Global Payment Network.
Role type
Manager, AML Compliance (Second Line of Defense)
Builds
Compliance advice, risk mitigation strategies, and department training for lines of business.
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Project management, process management, AML compliance expertise, stakeholder engagement, cross-functional team leadership, regulatory requirement analysis.
Preferred skills
Leading cross-functional risk projects, Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM).
Technologies
None stated
Responsibilities
Provide input on business regulatory requirements, provide guidance on business policies and procedures, develop and lead department training, provide AML advice on complex projects, engage business stakeholders to ensure AML adherence, set direction and manage expectations for cross-functional teams.
Seniority
Manager, hands-on IC with strategic partnership
