AML Governance Manager

A company is looking for a Senior Compliance Governance Manager. Key Responsibilities Develop, implement, and maintain AML governance frameworks and policies Monitor regulatory developments and support enterprise-wide AML risk assessments Serve as a key contact for audits and regulatory examinations related to AML compliance Required Qualifications Bachelor's degree in Business, Finance, Law, or related field Relevant certifications such as CAMS (Certified Anti Money Laundering Specialist) 9+ years of experience in AML compliance, governance, or risk management Strong understanding of AML regulations and compliance technology Experience with governance structures and compliance reporting

Apr 3, 2025 - 02:20

A company is looking for a Senior Compliance Governance Manager. Key Responsibilities Develop, implement, and maintain AML governance frameworks and policies Monitor regulatory developments and support enterprise-wide AML risk assessments Serve as a key contact for audits and regulatory examinations related to AML compliance Required Qualifications Bachelor's degree in Business, Finance, Law, or related field Relevant certifications such as CAMS (Certified Anti Money Laundering Specialist) 9+ years of experience in AML compliance, governance, or risk management Strong understanding of AML regulations and compliance technology Experience with governance structures and compliance reporting