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6 дней назад

Senior Manager, US Anti-Money Laundering (AML) Governance

130 000 - 145 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Manager, US Anti-Money Laundering (AML) Governance (AML/Sanctions): Leading governance programs across the U.S. AML and Sanctions framework with an accent on regulatory compliance management, emerging-risk oversight, records management, and program reporting. Focus on strengthening second-line-of-defense governance, tracking regulatory changes and consent orders, maintaining audit-ready documentation, and improving risk monitoring and escalation.

Location: Chicago, IL; hybrid arrangement with 3+ days per week on-site

Salary: $130,000–$145,000 USD annually, based on experience, qualifications, and location. Eligible employees may also participate in incentive compensation.

Company

hirify.global is a relationship-oriented bank providing financial services and building modern banking solutions.

What you will do

  • Lead governance programs across the U.S. AML and Sanctions framework using a risk-based approach.
  • Oversee regulatory compliance management, including regulatory change management, consent order tracking, impact assessments, and related oversight.
  • Manage known and emerging risk governance by identifying, assessing, monitoring, escalating, and tracking AML and Sanctions risks.
  • Lead records management, including retention practices, documentation standards, evidence maintenance, inventory, preservation, destruction, and periodic reviews.
  • Maintain governance routines, reporting, and documentation that provide clear insight into risks, issues, and program developments.
  • Partner with Enterprise AML, Compliance, Risk, and business teams to support escalation, audit and exam readiness, and continuous improvement.

Requirements

  • At least 5 years of AML and Sanctions experience in a regulated financial services environment.
  • Strong understanding of U.S. AML and Sanctions regulatory expectations and governance practices.
  • Experience assessing complex issues, identifying risks, and producing actionable insights for oversight and decision-making.
  • Strong organizational, project management, stakeholder management, documentation, and written communication skills.
  • Bachelor’s degree required.
  • Must be legally eligible to work in the specified location; visa sponsorship is not available.

Nice to have

  • CAMS, CRCM, or a similar professional certification.
  • Experience with governance reporting and documentation tools.
  • Experience using SharePoint, PowerApps, and AI-enabled tools.

Culture & Benefits

  • Hybrid work environment with flexibility to manage work activities.
  • Medical, dental, vision, health savings account, life insurance, disability, and other insurance plans.
  • Paid sick leave, parental leave, vacation, holidays, and 401(k).
  • Competitive salary, incentive pay, banking benefits, wellbeing support, and employee recognition programs.
  • Paid Purpose Day for personal growth and development.

Hiring process

  • The process may include an attribute-based assessment and skills tests such as MS Office or simulation exercises.
  • Accommodation is available during the candidate experience upon request.

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