Aml Program Assessment Manager (C13) - Hybrid

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.
**Responsibilities**:- Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)- Plan, budget and formulate policy within area of expertise- Work with functional partners to determine that potential risks or escalated issues are vetted and addressed- Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes- Supervise an...