Senior Manager, Cards Anti-Money Laundering (AML) Advisory
Core
Senior Manager providing AML program integration support and second-line defense risk management for Card and Enterprise Services.
Role type
Senior Manager, Compliance Advisor (Second Line of Defense)
Builds
Compliance advice, governance oversight, and risk management processes for Card and Enterprise Services.
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
AML compliance expertise, regulatory analysis, risk trend identification, stakeholder engagement, process remediation
Preferred skills
Sanctions compliance, CAMS certification, advanced degree (Master's/JD)
Technologies
N/A
Responsibilities
Advise lines of business on AML requirements for new products and processes; oversee enterprise-wide compliance initiatives and remediations; evaluate audit and regulatory exam findings; analyze data to identify risks and trends; stay current on AML regulatory landscape changes.
Seniority
Senior Manager, hands-on IC with strategic oversight
