Account Compliance Program Manager

A company is looking for an Account Compliance Program Manager, Americas Account Compliance. Key Responsibilities Develop and execute a strategy to enhance the AML compliance framework in line with business and regulatory requirements Collaborate with business leaders to identify compliance risks and develop appropriate AML mitigations Oversee the implementation of AML-related technologies and manage AML-related projects, including resource planning and stakeholder communication Required Qualifications Bachelor's degree or equivalent 5+ years of experience in compliance program management, legal, governance, audit, or risk/loss prevention Experience in establishing partnerships with internal and external teams for executing initiatives 4+ years of program or project management experience Combined 5+ years of KYC or AML-related experience

May 13, 2025 - 21:06

A company is looking for an Account Compliance Program Manager, Americas Account Compliance. Key Responsibilities Develop and execute a strategy to enhance the AML compliance framework in line with business and regulatory requirements Collaborate with business leaders to identify compliance risks and develop appropriate AML mitigations Oversee the implementation of AML-related technologies and manage AML-related projects, including resource planning and stakeholder communication Required Qualifications Bachelor's degree or equivalent 5+ years of experience in compliance program management, legal, governance, audit, or risk/loss prevention Experience in establishing partnerships with internal and external teams for executing initiatives 4+ years of program or project management experience Combined 5+ years of KYC or AML-related experience