
AML Program Manager
4 days ago
Job Title: AML Supervisor/GFCC Manager
We are seeking an experienced professional to oversee a team of investigators who support Anti-Money Laundering (AML) Alert Assessment and Case Investigations.
The ideal candidate will have exposure to financial Crimes Compliance, including AML, financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
A strong background in managing operational teams is essential, along with proficiency in using AML Monitoring systems and related software.
Key Responsibilities:
- Provide guidance on investigations, compliance processes, and regulatory issues
- Support the AML Operations Director in conducting regular risk assessments and evaluating control effectiveness
- Assist direct reports in identifying and analyzing alert/case patterns and trends
- Deliver written and oral reports to executive leadership
Requirements:
- Recent experience managing operational teams
- Proficiency in using AML Monitoring systems and related software
- Strong oral communication skills and ability to produce written summaries
Nice to Have:
- Bachelor's degree in fields like Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other intensive research, writing, or data analysis fields
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