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Years of Experience
Date Last Verified
ProfileAnti Money Laundering Program Manager Duties: Develop an AML Education, Training and Awareness program. Create a bespoke Risk Assessment framework, including identification of de-risking opportunities. Maintain master AML compliance testing and monitoring schedule. Deliver value and insights by providing recommendations around processes and controls improvements to business and product partners. Formulate performance metrics and build dashboard reporting on program efficacy Provide AML advisory services to risk, compliance, operations, legal, engineering, product and operations. Effectively communicate and report plans, status, issues, risks, and requirements to all levels of stakeholders. Participate and lead special or ad-hoc projects, including policy initiatives as required.
Qualification and Experience
Qualifications: Law degree preferred. Experience in AML, Counter Terrorism, Compliance, Risk, Operations or Audit. 5 or more years of substantive experience within an AML Program including due diligence, investigations, BSA, KYC, OFAC, EDD and CDD reviews. 3+ years of experience in marketplace or payment processor preferred. Articulate with exceptional writing skills. Strong powerpoint skills. Ability to work independently and collaboratively. Demonstrated experience in time management and meeting deadlines. Preferred: Experience in engaging in oversight committees, senior leadership and responding to enquiries. Strong attention to detail, excellent organizational and multitasking skills. A strategic thinker who achieves results by building relationships and collaborating across the enterprise. Strong verbal and interpersonal communication skills needed to work effectively in a team environment. Must demonstrate relentless drive and curiosity. Comfortable working in an agile and fast paced environment.
2065 Hamilton Avenue
San Jose, CA 95125