AML Manager
Self Financial•Austin, TX
•$120,000 - $150,000•Hybrid
About The Position
Self Financial is seeking an AML Manager to join their Compliance team. This role will work closely with bank partners to support the day-to-day operations of the AML and sanctions program, with a focus on ML/TF transaction monitoring, KYC, and sanctions investigations. The position is remote, with a preference for candidates based in Austin, TX.
Requirements
- Minimum of 2 years of relevant experience in AML/CFT and sanctions.
- 1+ year of experience analyzing OFAC SDN alerts.
- Proven experience working collaboratively and effectively with multiple stakeholders, including internal teams and bank partners.
- Exceptional communication skills and a high level of emotional intelligence.
- Ability to adapt to change in a fast-paced environment and comfortable working in a rapidly changing industry with flexibility to quickly react to changing demands.
- Keen eye for process improvement and efficiency modification.
- A strong desire to continue learning within the AML space and developing industry knowledge to assist Self in maintaining a compliant BSA program.
- Must successfully pass a background check.
- Must be a U.S. Citizen or Green Card Holder.
Nice To Haves
- Preferred 5+ years of relevant experience in AML/CFT and sanctions, including experience independently managing a full AML investigations caseload.
- Preferred 3+ years experience developing, implementing, and running a ML/TF monitoring program (to include suspicious activity monitoring and high-risk customer reviews).
- CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) certification preferred.
- Deep understanding of ML/TF typologies and risks, as well as the ability to maintain knowledge of current typology trends.
- Experience utilizing AI and automation to assist in AML investigations.
- Experience developing and delivering training to team members, including training for quality assurance purposes.
- Extensive experience writing and developing AML and sanctions policies & procedures, as well as risk assessments.
Responsibilities
- Assist in developing, enhancing, and managing Self’s AML and sanctions program, ensuring alignment with Self’s risk profile.
- Perform AML investigations, independently managing transaction monitoring alerts, high-risk customer reviews, and OFAC SDN hits.
- Serve as the primary AML/sanctions point of contact for Self’s bank partners, collaborating on program updates, escalations, and investigation outcomes.
- Prepare and deliver unusual activity reports (UARs) to Self’s bank partners to support their preparation and filing of Suspicious Activity Reports (SARs).
- Analyze and synthesize important trends and escalate as appropriate.
- Develop and report key performance indicators to key stakeholders, including management and Self’s Board of Directors.
- Draft and revise policies and procedures to improve the AML program’s efficiency.
- Maintain strong industry knowledge of applicable trends, typologies, and risks related to suspicious activity monitoring.
- Promote organizational culture and work to improve the overall health of the organization through collaboration and values alignment.
Benefits
- Generous health, dental, and vision insurance coverage
- Employer-paid benefits including life, disability, and cost-containment resources
- Gym membership options through ClassPass or monthly reimbursement
- Education reimbursement program
- Paid parental leave
- Relocation bonus to move to Austin
- Referral program
- Company equity in the form of stock options
- Company performance-based bonuses
- Flexible vacation
- Hybrid work arrangement
- Casual dress code
- Team building events and activities
- ERG and inclusion opportunities
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
