Supervisor - Risk Compliance Global Banks (AML/Audit)

Location: Dallas, United States

Salary: $85,100–$161,700 annually, plus discretionary bonus

Company

hirify.global provides professional services and regulatory compliance support to middle-market clients globally.

What you will do

• Manage and deliver AML, CFT, and Sanctions compliance assessments for banks, broker-dealers, and other financial institutions.
• Evaluate compliance programs, identify control deficiencies, and recommend improvements to policies, governance, monitoring, training, and testing.
• Support the design and implementation of AML policies and controls and perform independent testing and audits.
• Develop and execute corrective action plans in response to enforcement actions.
• Plan engagements, review workpapers, prepare reports, conduct exit meetings, and communicate findings to clients.
• Build client relationships and maintain knowledge of regulatory and industry developments.

Requirements

• Five or more years of experience in AML compliance, internal audit, or another control-related function in consulting or financial services.
• Strong knowledge of AML, CFT, and Sanctions risks, regulations, and typologies.
• Experience designing and implementing AML programs.
• Bachelor’s degree in a related field.
• Strong communication, leadership, analytical, organizational, and client service skills, with the ability to work independently.
• Ability to travel and maintain high ethical standards.

Nice to have

• Experience working for a regulatory body or financial institution.
• Staff management experience and experience managing multiple priorities and projects.
• Relevant certifications such as CAMS, ACFE, or CIA.

Culture & Benefits

• Flexible scheduling to support work-life balance while serving clients.
• Competitive compensation and benefits package.
• Discretionary bonus based on firm and individual performance.
• Equal employment opportunity and reasonable accommodations throughout the hiring process.