Risk Manager - AML Compliance

A company is looking for a Risk Manager, Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Rule Management. Key Responsibilities Lead the Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies Oversee the development and performance of Suspicious Activity Monitoring controls Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership Required Qualifications 4+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Bachelor's degree or equivalent Experience handling confidential information 3+ years of experience in program requirements definition and leveraging data and metrics for improvements (preferred) Professional auditing qualification or similar risk or compliance credentials (preferred)

Jun 13, 2025 - 19:20

A company is looking for a Risk Manager, Anti-Money Laundering (AML) Suspicious Activity Monitoring (SAM) Rule Management. Key Responsibilities Lead the Suspicious Activity Monitoring Controls program by developing transaction monitoring strategies Oversee the development and performance of Suspicious Activity Monitoring controls Drive strategic projects across business and technical teams, reporting progress to senior Compliance leadership Required Qualifications 4+ years of experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Bachelor's degree or equivalent Experience handling confidential information 3+ years of experience in program requirements definition and leveraging data and metrics for improvements (preferred) Professional auditing qualification or similar risk or compliance credentials (preferred)