Manager, AML Compliance

Job Description

As a Manager within AML Compliance, you support the Director, AML Compliance in managing the AML compliance program for the business units as outlined above. You ensure their alignment with Enterprise AML requirements, strategy, as well as their adherence to laws in their jurisdictions.

What will you do?

• Act as center of expertise for these businesses and related support areas in the provision of direction and information for AML issues
• Liaise with Financial Crimes Internal Partners, Global Transaction Banking – Due Diligence, businesses areas, legal to provide guidance, direction, and oversight related to AML issues.
• Draft new policies, and revise existing policies, relating to AML obligations as needed for specific business units and client segments
• Directly participate as the AML Compliance representative providing direction, requirements, and support as a participant and partner in the various AML projec...