The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations
Job Summary
The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations.
Responsibilities include providing AML subject matter expertise, guidance, and consultation regarding AML requirements for new or modified products/services, leading due diligence efforts, and assessing operational breakdowns for AML compliance risk.
The role involves maintaining subject matter expertise of applicable laws and regulations, understanding business line operations, and providing expert advice to influence changes in processes, procedures, and controls to mitigate AML compliance risk.
Matching Summary
The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense, helping to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations.
Salary
Base: $138,100 - $173,400; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
AML subject matter expertise
second line of defense
Card Line of Business
AML Program framework
risk-based design reviews
Nice-to-have
effective challenge and guidance
mitigate AML compliance risk
emerging risks
cross-functional collaboration
Key Requirements
Bachelor's degree or military experience
At least 3 years of AML Compliance experience
At least 3 years of experience in Compliance, Legal, or Audit