Senior Manager - Anti Money Laundering - BFS

Senior Manager - Anti Money Laundering - BFS

- Develop, ensure execution, and monitor execution of AML, Fraud, and Consumer Protection Training specific to market risks and regulatory requirements

- Write and maintain AML and Financial Services policy, procedures, standards and controls

- Develop AML and Fraud-specific risk assessment designed to meet regulatory requirements

- Develop and maintain additional programs as required by regulation (ex. Jewelry Program)

- Partner with business to define product restrictions - KYC thresholds and daily, weekly, monthly, annual transaction limits by product/service

- Maintain coverage analysis against all products by AML and Fraud Risks

- Ensure independent testing and monitoring is completed against all elements of the program, transaction monitoring & analytics, as well as FIU execution, inclusive of business controls for products/services and frontline associate training

- Identify new typologies and implement new rules to identify fraud risk