Senior Manager, AML Governance and Policy
Ladders · United States · 1 wk ago
RemoteRemoteProject Management$100k–$130k/yrFull-time
Responsibilities
- Manage and oversee the AML compliance framework and policies
- Conduct quality control and effectiveness testing, including internal audits
- Lead and support the Governance and Policy team in operational functions
- Define and update compliance rules and standards
- Monitor and report compliance status to various regulatory bodies
- Develop and manage the AML training programs for staff
- Lead external requests and remediation efforts with stakeholders
Qualifications
- 7+ years of AML compliance, auditing, or risk management experience in financial services
- Proven track record in leading remediation projects
- Experience interacting with regulators and audit professionals
- CAMS or equivalent certification preferred
- Thorough knowledge of Canadian AML/ATF laws and regulations
- Strong analytical and communication skills, adept at executive reporting
- Able to influence and collaborate effectively in a matrixed environment
Benefits
- Comprehensive health benefits package
- Opportunities for professional development and certification
- Flexible working hours and remote work options
- Collaborative and inclusive workplace culture
- Access to cutting-edge technology and tools
Pay
$100,000 – $130,000 annually
Schedule
Remote - US based candidates only, no visa sponsorship available