AML Operations Manager
2 weeks ago
Position: AML Operations Manager
Location: Atlanta, GA (100% Onsite)
Experience Required:
8-10 years of comprehensive experience in the field.
Essential Skills:
- Proficient communication skills in written English.
- Background in Financial Services and Anti-Money Laundering (AML).
- Experience in managing teams effectively.
- Familiarity with transaction review processes.
- Exceptional written and verbal communication abilities.
- Strong attention to detail and accuracy.
- Experience in data collection, interpretation, and organization.
- Knowledge of AML regulations and transaction reviews, including KYC checks.
Mandatory Skills:
- Collection and review of AML and KYC documentation.
- Initiation of risk assessments and ongoing due diligence processes.
- Review, escalate, and resolve alerts generated by transaction monitoring systems.
- Analysis of suspicious transactions and preparation of narrative summaries for decisions made.
- Accountability for service level agreements (SLAs), escalations, performance metrics, and team oversight.
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AML Operations Manager
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AML Operations Manager
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