Key skills
Project ManagementCommunication
About this role
Role Overview
- Act as a key business oversight lead for AML guidance
- Develop and oversee AML policies and procedures
- Collaborate with business partners
- Provide specialized AML reporting and analysis
- Manage regulatory reviews and inquiries
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience in financial crimes/AML
- Ability to develop and maintain strong relationships with business partners
- Strong project management skills
- Excellent verbal and written communication skills
- ACAMS or CAMS certification preferred
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities