Senior Manager, AML/ATF and Sanctions Risk Management-(Hybrid)
Core
Lead AML/ATF investigators and analysts to deliver high-quality anti-money laundering and anti-terrorist financing services to credit union clients.
Role type
Senior Manager, AML/ATF and Sanctions Risk Management
Builds
Outsourced AML/ATF services including transaction monitoring, suspicious transaction reporting, enhanced due diligence, and compliance reporting for financial institutions.
Domain
Financial Services / Anti-Money Laundering / Sanctions
Deliverable
client delivery
Required skills
AML/ATF and sanctions risk management, team leadership, regulatory compliance (PCMLTFA), policy and procedure development, risk assessment, stakeholder management, data analysis for investigations
Preferred skills
Consulting or client-facing experience, change management, process improvement
Technologies
N/A
Responsibilities
Lead and oversee AML/ATF investigators and analysts; manage delivery of AML/ATF outsourcing services; assess impact of new regulations and update controls; conduct compliance reviews and audits; develop policies, procedures, and risk assessments; mentor and develop team members; lead change management initiatives
Seniority
Senior, hands-on IC with leadership responsibilities