Job Title: AML Advisory Manager
Job Responsibilities:
The AML Advisory Manager will be a key member of the compliance team tasked with operationalizing the company's Anti Money Laundering/Counter Terrorist Financing (AML/CTF) program. This role involves collaborating with the legal, compliance, product, technology, and information security teams to develop infrastructure, capabilities, and solutions that support new products and services, particularly in the auto industry. The manager will report to the AML Advisory Program leader and will represent the interests of the entire AML team, including the Financial Intelligence Unit (FIU), Enhanced Due Diligence (EDD) investigator, Know Your Customer (KYC) program, Sanctions team, and the transaction monitoring system. Key responsibilities include:
- Assessing AML concerns by creating relevant use cases for all program areas and clearly communicating requirements to Product and Engineering partners.
- Balancing optimal customer solutions with regulatory and policy obligations in a fast-paced fintech environment.
- Working independently while being a strong team player with collaborative qualities and a positive demeanor.
- Drafting policies, procedures, and management reports.
- Working with agility in a fast-paced, rapidly changing environment and handling time-critical situations.
- Handling confidential and sensitive matters with integrity and discretion.
Education and Experience Information:
- A bachelor's degree in business, accounting, a related field, or a law degree is required. Alternatively, education from a widely recognized banking school is acceptable.
- A minimum of 5-8 years of experience in BSA/AML compliance, preferably within the fintech industry, is required.
- A solid understanding of BSA laws, regulations, international AML/CFT standards, and related compliance requirements is essential.
- Experience with BSA transaction monitoring or case management applications and related analytics is necessary.
- SQL proficiency is considered an advantage.
- Experience in the auto industry is a plus.
- Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, or Certified Fraud Examiner are preferred.
Salary Information:
The text does not provide specific salary information for the AML Advisory Manager position.
