Manager, Anti-Money Laundering Compliance

Address: 104 WILMOT RD,DEERFIELD,IL,60015-05121-01104-2

Job ID 1551419BR

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Basic Qualifications

Bachelor’s degree and at least 2 years of experience in corporate or finance Anti-Money Laundering compliance.
Experience with the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN, and SAR requirements
Experience with development of monitoring protocols and data analytics. Experience with technology solutions relating to AML compliance.
Experience working across a matrix organization.
Experience developing ways of accomplishing goals with little or no supervision, depending on oneself to complete objectives and determining when escalation of issues is necessary.
Experience establishing & maintaining relationships with individuals at all levels of the organization, in the business community & with vendors.
Advanced level skill in Microsoft Excel. Intermediate to advanced skills with data visualization software (e.g., Tableau, Power BI, Qlik)
Experience developing and delivering presentations to various audience levels, including senior level executives, within an organization.
At least 1 year experience of direct leadership. indirect leadership and/or cross functional team leadership

Preferred Qualifications

At least 4 years of experience in corporate or finance Anti-Money Laundering compliance.
Experience in a retail or financial services industry.
Certified Anti-Money Laundering Specialist (CAMS) Certification.

We will consider employment of qualified applicants with arrest and conviction records.

Salary Range
$102800 - $164400 / Salaried

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