Senior Manager, Client Risk Management (AML/KYC)-(Hybrid)
Core
Leads Central 1's AML client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, ongoing monitoring, and governance.
Role type
Senior Manager, AML/ATF Compliance
Builds
AML compliance programs and risk management frameworks for credit union clients
Domain
Financial Services / Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/ATF compliance expertise, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC lifecycle management, ongoing monitoring, risk assessment methodologies, customer de-risking strategies, regulatory reporting, stakeholder engagement
Preferred skills
CAMS or CFCS designation, experience with high-risk sectors (MSBs, PSPs, fintechs), process automation
Technologies
None explicitly stated
Responsibilities
Lead client onboarding due diligence and risk assessments; oversee early life and ongoing client monitoring; provide AML/ATF advice to external credit union clients; manage Request for Information (RFI) processes; oversee monthly client risk reporting; lead customer de-risking assessments and exit strategies; drive continuous improvement in AML governance
Seniority
Senior Manager, hands-on leadership
