AML Manager

Self Financial • Austin, TX

1d • Hybrid

About The Position

Self is seeking an AML Manager to join our Compliance team. This role will work closely with bank partners to support the day-to-day operations of the AML and sanctions program, with an emphasis on Self’s Money Laundering/Terrorism Financing (ML/TF) transaction monitoring, KYC, and sanctions investigations.

Requirements

• Minimum of 2 years’ experience in AML/CFT and sanctions, including experience independently managing a full AML investigations caseload.
• 3+ years experience developing, implementing, and running a ML/TF monitoring program (to include suspicious activity monitoring and high-risk customer reviews).
• 1+ year of experience analyzing OFAC SDN alerts.
• Extensive experience writing and developing AML and sanctions policies & procedures, as well as risk assessments.
• Proven experience working collaboratively and effectively with the ability to work 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.

Nice To Haves

• Preferred 5+ years of relevant experience in AML/CFT and sanctions.
• 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.

Responsibilities

• Assist in developing, enhancing, and managing Self’s AML and sanctions program, and ensuring that it aligns with Self’s risk profile.
• Perform AML investigations, independently owning 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, working closely with them 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 a 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed