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AML Manager

2 months ago

New York, New York, United States K2 Integrity Full time
Job Overview

K2 Integrity is seeking a seasoned professional to lead our Financial Crimes Risk Management practice in the role of Anti-Money Laundering Manager. This position requires a hybrid skill set, combining technical expertise with leadership abilities.

Key Responsibilities
  • Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and segmentation.
  • Oversee team responsibilities related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
  • Ensure completion of tasks/casework assigned to engagement team.
  • Provide guidance and training to team members on skills related to client matters/engagements.
  • Manage engagements to meet deadlines and commit to delivering work product on time and on budget.
  • Maintain education and knowledge for BSA, AML/KYC/OFAC, and Patriot Act regulations.
  • Ensure team is meeting clearly defined productivity and quality assurance standards.
  • Meet utilization targets.
  • Occasional travel required.
  • Other duties as assigned.
Requirements
  • Four-year college degree or international equivalent.
  • 2-5 Years' experience in AML role; team lead/managerial experience highly preferred.
  • Strong analytical and decision-making/critical-thinking skills.
  • Strong research and writing skills; must be able to write clear and concise reports and communicate with management.
  • Proficient at conducting due diligence.
  • Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
  • Demonstrated ability to show initiative and provide proactive updates.
  • Ability to foster a diverse environment of leadership development, learning, and respect for others.
Compensation

Minimum Salary: $85,000 | Maximum Salary: $125,000