AML Enhanced Due Diligence Manager

Job Summary

A company is looking for an AML Enhanced Due Diligence Staff Manager.

Key Responsibilities

• Manage a team overseeing procedures for addressing fraudulent and suspicious bank activity
• Provide education and consultation on risk, fraud/loss, and operational policies
• Monitor operational processes to ensure compliance with policies and improve functions

Required Qualifications

• Bachelor's degree required
• 3+ years of industry-relevant experience
• 2 years of previous managerial experience in an operations or production environment preferred
• Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
• No required certifications or licenses