Manager, Legal Compliance
Core
Manager leading Financial Crimes Compliance, AML, and sanctions programs to protect network integrity and mitigate financial crime risks.
Role type
Manager, Financial Crimes Compliance
Builds
AML and sanctions compliance programs, risk assessments, and regulatory reporting
Domain
Payments / Financial Services / Anti-Money Laundering
Required skills
AML compliance, sanctions compliance, risk management, regulatory reporting, data analysis, stakeholder management, audit coordination, policy development, training delivery
Preferred skills
SQL, data extraction, Power Pivot, banking operations knowledge, global organization experience
Technologies
SQL, Microsoft Excel (Power Pivot, pivot tables)
Responsibilities
Support regional AML and sanctions standards and governance processes; Plan and execute enhanced due diligence reviews and remediation tracking; Lead data-driven AML initiatives including transaction monitoring and alert dispositioning; Analyze customer and network activity data to identify emerging risks; Coordinate investigations of suspicious activity and prepare supporting documentation; Respond to regulatory and law enforcement inquiries; Conduct ad-hoc investigations using data warehouse queries; Support internal audits and regulatory examinations; Develop and deliver AML training; Recommend enhancements to compliance processes and technology; Prepare management reporting and dashboards on financial crime risks.
Seniority
Manager, hands-on IC with team leadership