Senior Compliance Manager - Aml And Ofac/sanctions
101
Remote, US
Base: $90,000-$118,000; bonus/equity: not specifie...
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Aml and ofac compliance expertise
High risk merchant due diligence
Lifecycle management program execution
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The Senior Compliance Manager for AML and OFAC/Sanctions at 101 is a fully remote position focused on overseeing compliance policies and programs related to anti-money laundering and sanctions. The role requires significant experience in compliance management, along with strong analytical and leadership skills.
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Job Summary
The Senior Compliance Manager serves as a lead subject matter expert for AML and OFAC compliance policies, programs, and processes within the payments industry.
This role is responsible for owning the lifecycle management program, conducting complex regulatory reviews, and ensuring adherence to state and federal requirements for high-risk merchants.
The company offers comprehensive benefits including medical, dental, vision coverage, flexible paid time off, and a 401(k) match alongside a salary range of $90,000-$118,000.
Matching Summary
Match Score: 75
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The Senior Compliance Manager for AML and OFAC/Sanctions at 101 is a fully remote position focused on overseeing compliance policies and programs related to anti-money laundering and sanctions. The role requires significant experience in compliance management, along with strong analytical and leadership skills.
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Salary
Base: $90,000-$118,000; Bonus/Equity: Not specified; Benefits: Medical, Dental, Vision, 401(k) Match, PTO, Mental Health Support
Skills & Requirements
Must-have
AML and OFAC compliance expertise
High risk merchant due diligence
Lifecycle management program execution
Regulatory analysis and reporting
Team leadership and coaching
Nice-to-have
Experience with crypto currencies
Knowledge of CBD industry regulations
Strategic thinking and tactical execution
Excellent presentation skills
Collaborative cross-functional partnership
Key Requirements
Bachelor's Degree required
CAMS certification preferred
Minimum nine years experience in AML and OFAC
Experience with high risk due diligence investigations