AML Manager

Self Financial AML Manager 2 Days AgoSaved Hybrid Austin, TX, USA 120K-150K Annually Senior level 120K-150K Annually Senior levelFintech • Mobile • Social Impact • Software • Financial ServicesManage Self’s AML and sanctions program, including transaction monitoring, KYC, high-risk customer reviews, OFAC investigations, and UAR preparation. Partner with banks on escalations and program updates, report compliance KPIs to leadership and the Board, and develop policies, procedures, risk assessments, and training. Monitor industry typologies, improve processes, and support an effective BSA compliance program.Top Skills: AIAutomationKycOfac SdnTransaction Monitoring Systems