Job Description
The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.
**Responsibilities**:
- Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
- Plan, budget and formulate policy within area of expertise
- Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
- Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes<...
**Responsibilities**:
- Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
- Plan, budget and formulate policy within area of expertise
- Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
- Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes<...
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