AML Risk Manager for Financial Institutions

About the Position

We are seeking an AML Risk Manager for Financial Institutions to ensure regulatory compliance and manage risk through ongoing monitoring and due diligence. Providing effective anti-money laundering (AML) risk management is complex and costly. Controls and regulations are constantly evolving to keep up with new and more sophisticated financial crime schemes.

AML Risk Manager is a comprehensive anti-money laundering solution that goes beyond traditional transaction monitoring to ensure regulatory compliance, enables your financial institution to screen, risk-rate, and collect necessary know your customer (KYC) data for all transactions and manage risk through ongoing monitoring and due diligence. Advanced analytics minimize false positives and prioritize alerts, enhancing operational efficiencies.

Download the brochure to learn how AML Risk Manager helps your institution mitigate compliance risk, and also have the flexibility to adapt to regulatory changes, accelerate onboarding processes, and optimize operational efficiency.

Responsibilities

• Ensure regulatory compliance and manage risk through ongoing monitoring and due diligence.
• Go beyond traditional transaction monitoring to ensure comprehensive AML risk management.
• Enable financial institutions to screen, risk-rate, and collect necessary KYC data.
• Utilize advanced analytics to minimize false positives and prioritize alerts.
• Enhance operational efficiencies and adapt to regulatory changes.

Requirements

• Expertise in anti-money laundering (AML)
• Strong understanding of regulatory compliance
• Proven experience in risk management
• Proficiency in transaction monitoring
• Knowledge of know your customer (KYC)

We Offer

• Opportunity to work with a comprehensive AML solution.
• Role in a dynamic and evolving regulatory environment.
• Chance to enhance operational efficiencies and mitigate compliance risks.

About the Company

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