Aml Manager Financial Crimes Risk Management

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AML Manager – Financial Crimes Risk Management
The candidate must have the ability to work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. The AML Manager will provide oversight of business line and operational AML programs, and assist with overall compliance for the Enterprise. In addition, the candidate will provide oversight of issue management, reporting and risk assessments for the Payment Services business line. Overseeing the implementation of the BSA/AML Program consistent with regulatory expectations and industry practice for the Payment Services business line. Oversight and guidance to the business in the development of effective processes for customer due diligence, periodic review, and enhanced due diligence for higher risk customers. Strong guidance and credible challenge to senior business leaders in their implementation of financial crimes controls. Overseeing and maintaining the BSA/AML, OFAC and ACFTE risk assessments for the business units within Payment Services and provide guidance for associated action plans. Provide subject matter/industry expertise regarding inherent risks and associated controls relevant to the Payment Services business. Provide guidance to other EFCC teams regarding appropriate mitigation strategies for AML/ES risk related to applicable business lines. Oversight and guidance to the business for self-identified issues, as well as the management of issues identified by second and third lines of defense as well as external sources (e.g. regulatory bodies). Strong guidance and credible challenge to senior business leaders in driving timely resolution to targeted completion dates for issue milestones and overall resolution plans. Provide guidance to other Risk Managers regarding appropriate documentation to evidence closure of issues.

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