Job Summary

• The Know Your Customer (KYC) Advisor Manager performs a key risk management role ensuring business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
• The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards.
• The KYC Manager will implement initiatives that continuously improve KYC soundness across the enterprise and help to establish an effective risk control environment.

Matching Summary

Salary

Chicago, IL: $138,100 - $157,700; McLean, VA: $151,900 - $173,400; Plano, TX: $138,100 - $157,700; Richmond, VA: $138,100 - $157,700; Wilmington, DE: $138,100 - $157,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Key Requirements

• Bachelor’s Degree or military experience
• At least 6 years of Know Your Customer (KYC) compliance experience
• At least 6 years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management
• 8+ years of Know Your Customer (KYC) compliance experience
• 8+ years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management
• Certified Anti-Money Laundering Specialist (CAMS)

Work Rights