Job Description
07-Jan-2025 Senior Manager of the Anti-Money Laundering (AML) Program
Full time
Regular
Job Description
As a Senior Manager of the Anti-Money Laundering (AML) Program, you’ll support the creation of the AML program. After its creation, you’ll manage the program’s day-to-day operations and serve as the initial point of contact for internal and external stakeholders. You’ll also act as the primary liaison between **MEMBERS ONLY**SIGN UP NOW*** and its selected Money Services Business Partner, who will assist **MEMBERS ONLY**SIGN UP NOW*** in ensuring compliance with the Federal Banking Regulations.
This role is hybrid which means you will work some days onsite at a **MEMBERS ONLY**SIGN UP NOW*** location and some days virtually from home or other non-**MEMBERS ONLY**SIGN UP NOW*** location. The specific work arrangements vary by role and team. The recruiter or hiring manager will provide more details during the hiring process.
What you’ll do
Help create required material for the AML, including policies, procedures and controls for customer due diligence (CDD), suspicious activity (SA) monitoring and reporting, and risk assessment Create metrics and reports to communicate program effectiveness Oversee, analyze and report results of CDD and SA monitoring by our third-party service provider Identify potential issues and evaluate solutions to meet business needs Build and maintain close working partnerships with internal and external stakeholders to ensure they seek advice and counsel when needed Stay current with all applicable regulations, monitoring changes and ensuring timely implementation of necessary changes.
Basic qualifications
Bachelor’s degree in law, finance, business management or related field 4 years of experience in an AML compliance role Strong knowledge of AML regulations and standards, including the USA PATRIOT Act, FinCEN and OFAC requirements CAMS (Certified Anti-Money Laundering Specialist) certification or equivalent Excellent written and verbal communication skills Ability to prioritize and manage multiple projects and deadlines Strong organizational skills
Preferred qualifications
Master’s degree Retail experience Retail marketplace experience Experience working with regulators and regulatory audits
What’s in it for you
We’re committed to helping our people thrive at work and at home. We offer generous benefits that address your total well-being and provide support as you need it, especially key moments in your life.
Our benefits include:
Competitive pay and PTO package Generous employee discount Physical and mental well-being support Robust benefit package
About us
As part of the **MEMBERS ONLY**SIGN UP NOW*** team, you’ll help us fulfill our purpose to enrich lives through technology. We bring that to life every day by humanizing and personalizing tech solutions for every stage of life — in our stores, online and in customers’ homes.
Our culture is built on deeply supporting and valuing our amazing employees who make it all possible. We’re committed to being a great place to work, where you can unlock unique career possibilities. Above all, we aim to provide a place where you can bring your full, authentic self to work now and into the future. Tomorrow works here.™
