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Financial Crime Compliance Manager
1 week ago
**Leadership Opportunity**
A career-defining opportunity has arisen for an exceptional leader to join our Financial Crime Compliance team at AML RightSource. As a seasoned AML Risk Management Expert, you will play a key role in driving business growth while ensuring the highest standards of compliance.
About the Role:
- You will lead a team of experts in the design, implementation, and maintenance of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
- You will provide strategic guidance to clients on AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk-related project work.
- You will collaborate with cross-functional teams to develop innovative solutions that meet evolving regulatory requirements.
Key Responsibilities:
- Develop and implement comprehensive AML/KYC strategies for clients.
- Manage a team of subject matter experts to ensure high-quality deliverables.
- Cultivate relationships with key stakeholders to drive business growth and revenue.
- Stay up-to-date with regulatory changes and industry trends to inform strategic recommendations.
Requirements:
- Advanced degree (Master's or higher) with 5+ years of experience in Anti-Money Laundering (AML) or KYC Management.
- Proven track record of delivering successful AML/KYC programs.
- Excellent leadership, communication, and project management skills.
About Us:
We are AML RightSource, a market-leading provider of technology-enabled managed services for AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management. Our commitment to excellence drives us to continually innovate and improve our services.
