Let’s get started
Company Logo

Remote Jobs

AML Enhanced Due Diligence Manager

7/9/2025

No location specified

Job Summary

A company is looking for an AML Enhanced Due Diligence Staff Manager.

Key Responsibilities
  • Manage a team overseeing procedures for addressing fraudulent and suspicious bank activity
  • Provide education and consultation on risk, fraud/loss, and operational policies
  • Monitor operational processes to ensure compliance with policies and improve functions
Required Qualifications
  • Bachelor's degree required
  • 3+ years of industry-relevant experience
  • 2 years of previous managerial experience in an operations or production environment preferred
  • Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
  • No required certifications or licenses

Comments

No comments yet. Be the first to comment!