AML Risk & Quality Assurance Manager
The AML Risk Assessment and Quality Assurance Manager will:
- Implement the AML Regulation, Policy, Program and various business line procedures.
- Perform AML Risk assessments
- Review AML Compliance to ensure adherence to the AML requirements.
- Oversee a team of 9 direct reports.
Requirements:
- Minimum of 3+ years AML/BSA or related Compliance / Operational Risk experience.
- Knowledge of banking regulations, including Bank Secrecy Act/AML.
- Strong writing and editing skills.
This position offers competitve compensation, including base salary + bonus.
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