AML Solutions Associate Manager

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Requirements:

• 7+ years of experience in financial crime compliance, especially with AML systems.
• 4+ years of experience in related roles.
• 3+ years of experience in designing or enhancing AML systems and tools.
• Strong knowledge of US and international AML regulatory requirements.
• Collaborative mindset with excellent communication skills.
• Financial crime-related qualification like ACAMS is highly valued.

Responsibilities:

• Collaborate with cross-functional teams to enhance case management workflows.
• Perform testing to ensure functionality and compliance.
• Act as primary liaison between internal stakeholders and external vendors.
• Resolve issues and document them accurately.
• Develop and deliver necessary training on system updates.
• Manage systems access and change management approvals.