Manager – Anti-Money Laundering #JN -052021-63723

New York, New York
Industry: Anti Money Laundering
Job Number: JN -052021-63723


Anti-Money Laundering services include:

  • AML Compliance Program Assessments, AML Due Diligence, AML Know Your Customer Assessments, AML Risk & Control Services, AML Technology Consulting, AML Training, AML Transaction Analysis (Look Back)

 Qualifications Include:

  • Subject matter expertise in BSA and AML and OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance).
  • Ability to coordinate and develop annual AML and BSA and OFAC compliance and project plans.
  • Ability to coordinate enterprise-wide AML risk assessment exercises.
  • Experience in reviewing and executing BSA and AML and OFAC audit and compliance testing plans.
  • Experience in managing a team of professional AML and OFAC compliance practitioners.
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues.
  • Prior employment with a financial institution and bank regulatory agency.
  • 5+ years of AML compliance experience.
  • Prior experience in participating in large, multi-work stream client engagements.
  • Familiarity with AML and BSA and OFAC software solutions.
  • Demonstrated ability to develop, coach, mentor staff.


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