Manager, AML
Core
Oversee day-to-day operations of the Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) program, ensuring compliance with regulatory requirements and managing transaction monitoring, name-screening, and suspicious activity reporting.
Role type
Manager, AML FIU
Builds
AML compliance program operations, risk mitigation frameworks, and regulatory reporting
Domain
Financial Services / Banking / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/ATF program management, transaction monitoring oversight, name-screening adjudication, suspicious activity determination, vendor risk management, regulatory interpretation, team performance management, Standard Operating Procedure development
Preferred skills
CAMS certification, credit card experience, outsourced partner management, core banking systems experience
Technologies
MS Office (Word, Excel, Access, PowerPoint), name-screening systems, transaction monitoring systems, core banking systems
Responsibilities
Monitor AML/ATF program for legislative and regulatory compliance; Provide guidance on adjudication of transaction monitoring and name-screening alerts; Manage escalation process including quality reviews and suspicious activity determination; Develop and maintain internal Standard Operating Procedures and Performance Management Frameworks; Manage relationships with outsourced partners and coordinate audits; Support regulatory governance by reviewing legislation and recommending process amendments; Directly manage analyst performance including goal setting and training; Collaborate on new product and technology implementation initiatives
Seniority
Manager, hands-on leadership