6 дней назад
Senior Manager, US Anti-Money Laundering (AML) Governance
130 000 - 145 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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