Job Summary

• This senior-level position is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes within the Anti-Money Laundering Compliance Risk Management function.
• The role requires direct oversight of funds transfer monitoring reports, challenging remediation activities, and representing compliance interests in global oversight committees such as CBOC and PIOC.
• Candidates will drive innovation by evaluating opportunities to integrate Artificial Intelligence and machine learning solutions to enhance operational efficiency and risk detection capabilities.

Matching Summary

Salary

Base: $115,840.00 - $173,760.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs, and paid time off

Skills & Requirements

Key Requirements

• 10+ years of relevant experience
• Extensive knowledge of US and international AML laws
• Significant experience in payments and cash management
• Proven track record managing regulatory exams
• Bachelor's degree required; Master's preferred

Work Rights