Manager - Anti Money Laundering

Minimum Education:

Bachelors degree from an accredited college/university

Certified Anti-Money Laundering Specialist (from CAMS), FIBA AMLCA Certification or Certified Fraud Examiner (CFE)

Work Experience:

6 - 9 years of AML compliance/consulting experience:

Experience in most of the following areas:

AML Policy/Program Development or Review

AML Gap Assessment

AML Risk Assessment

AML Transaction Monitoring (Suspicious Activity Monitoring - SAR)

Know Your Customer (KYC)

AML Remediation

AML/Transaction Monitoring Systems Review/Implementation

Sanctions, PEP and Negative News Screening

AML Program/Independent Testing (FFIEC Examination Manual)

OFAC Testing

Application/Package experience in any of the following:

Transaction Monitoring Vendor Solutions - Mantas, SearchSpace, Norkom, Actimize, SAS

KYC Vendor Solutions - Cicada, GoldTier, TurboCompliance, Syfact

OFAC sanctions screening solutions - Mantas, Norkom, Safe Banking Systems, LexisNexis, Datanomics, Metavante, Accuity