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About the Role:
- Responsible for identifying, assessing, and monitoring risks across the Bank's Bank Secrecy Act, Anti-Money Laundering, and Sanctions program.
- Provides risk oversight to ensure the BSA/AML & Sanctions program effectively mitigates financial crime risk in alignment with regulatory expectations.
- Serves as a key leader within the compliance organization, partnering with business lines, third-party managers, and senior leadership.
What You Will Do:
- Conduct and maintain the enterprise-wide BSA/AML & Sanctions risk assessments.
- Establish, track, and report key performance indicators (KPIs) and key risk indicators (KRIs) to measure program effectiveness.
- Monitor regulatory developments and industry trends to proactively identify risks and recommend program enhancements.
What You Will Need:
- Bachelor's degree required; advanced degree preferred.
- 8+ years of AML or financial crime experience, with at least 5 years in a leadership role.
- Strong knowledge of enterprise risk management, governance frameworks, and internal control principles.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.