The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Responsible for documenting and reporting analytical and investigative results, special project reports, etc., both orally and in writing, creating graphic displays, presentations and reports that present clear and concise representations of the information analyzed.
Play a foundational role in strengthening GiveDirectly’s governance systems as it scales. Design the frameworks, tools, and reporting structures that allow the organization to identify, assess, and mitigate risk consistently across teams and geographies. Establish risk management clear, coordinated, and actionable across the organization. You will oversee policy management, regulatory compliance, and governance reporting.
Support the Privacy Governance Team, reporting to the Sr. Privacy Governance Manager. The role provides integral support to the Privacy team, helping them stay on track with company priorities. Responsibilities include maintaining the Privacy mailbox, supporting vendor governance, processing data subject requests and assisting with privacy documentation.
The Legal Counsel will support legal and regulatory aspects of the US, primarily focused on go-to-market efforts and deal flow of the US Commercial and Government sales teams. They will work closely with business leaders to help them achieve their initiatives in alignment with Nearmap’s corporate OKRs. This role will also participate in global projects and initiatives.