Global Financial Crimes Manager – Red Flags Management
Washington, District of Columbia, United States of America
Full Time
1 week ago
$105,000 - $173,900 USD
Visa Sponsor
Key skills
Communication
About this role
Role Overview
- Manage the intake, evaluation, and classification of AML red flags
- Interpret and translate regulatory guidance into actionable requirements
- Maintain and update the enterprise red flag inventory
- Provide expert interpretation and advisory support to investigators and teams
- Collaborate with policy, standards, and model development teams
- Develop guidance and materials for training and awareness sessions
- Prepare analysis for regulatory examinations and audits
- Proactively identify and assess emerging trends and risks
Requirements
- Minimum of seven years of relevant experience in BSA/AML or financial crimes
- Bachelor’s degree
- In-depth knowledge of U.S. and international AML regulations
- Demonstrated expertise in identifying, interpreting, and applying AML red flags
- Strong research and analytical skills
- Excellent written and verbal communication skills
- Ability to manage multiple priorities in a fast-paced environment
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
- Discretionary incentive eligible
- Annual discretionary awards