Cash Compliance Manager

GE HealthCare

2d • Remote

About The Position

As a Cash Compliance Manager, you will play a critical role across Treasury and Healthcare Financial Services (HFS) operations to ensure full compliance with internal controls, regulatory requirements, and corporate payment standards. You will safeguard the integrity of disbursements and receipts by overseeing anti–money laundering (AML), sanctions screening, Know Your Customer (KYC), payment compliance, and risk review processes. This role partners closely with Treasury, HFS, Risk, Purchasing, and other key business stakeholders. At GE HealthCare, we are dedicated to improving lives in the moments that matter. Join us and bring your ambition to a company where every voice contributes to building a healthier world.

Requirements

• Bachelor’s degree in a business-related field with 4 + years of relevant experience OR a high school diploma with 8 years applicable experience in payment compliance, AML, or sanctions screening.

Nice To Haves

• Proven analytical, problem‑solving, and process‑improvement skills.
• Knowledge of HFS systems, products, and workflows.
• Ability to analyze complex information, identify trends, and guide stakeholders to resolution.
• Background in Compliance or Finance.
• Understanding of cash application processes.
• Demonstrated teamwork and interpersonal effectiveness.
• Ability to work effectively under pressure.
• ACAMS certification.
• Self‑motivated, resourceful, and able to work independently.

Responsibilities

• Conduct sanctions and compliance screenings for the HFS business and update systems with findings.
• Respond promptly to inquiries from HFS, Treasury, and Compliance teams.
• Perform AML due diligence and sanctions checks on third-party payment counterparties using internal tools and external data sources.
• Evaluate and strengthen operational processes and controls, with a focus on simplification, consistency, and risk reduction.
• Review and support the closure or escalation of AML cases and sanctions/compliance alerts, ensuring clear documentation and maintenance of approved payer lists.
• Support periodic KYC reviews of banking partners, vendors, and investors, including ongoing monitoring of financial crime risks.
• Collaborate daily with HFS teams to drive process enhancements, improve quality, and implement best practices.
• Assist the Cash Compliance Leader in payment fraud investigations and remediation efforts.

Benefits

• Our total rewards are designed to unlock your ambition by giving you the boost and flexibility you need to turn your ideas into world-changing realities.
• Our salary and benefits are everything you’d expect from an organization with global strength and scale, and you’ll be surrounded by career opportunities in a culture that fosters care, collaboration, and support.
• GE HealthCare offers a competitive benefits package, including not but limited to medical, dental, vision, paid time off, a 401(k) plan with employee and company contribution opportunities, life, disability, and accident insurance, and tuition reimbursement.
• GE HealthCare offers a great work environment, professional development, challenging careers, and competitive compensation.

What This Job Offers

• Job Type: Full-time
• Career Level: Manager