Fintech AML Compliance Manager

Republic Bank Of Chicago; Illinois; On-site; USD 80,000 - 110,000; Full time

Job summary

A financial institution in Illinois is seeking an AML Fintech Manager to oversee AML functions related to Payments and Fintech clients. The successful candidate will manage and test the adequacy of AML programs, lead a team in transaction monitoring, and ensure compliance with regulatory requirements. Ideal applicants will possess a strong background in AML compliance, financial investigations, and fintech, along with excellent communication skills. This is a management role requiring proactive problem-solving and organizational capabilities.

Qualifications

• Minimum of five years in AML compliance or financial investigations, with 2 years in management.
• Experience in fintech, payments, or crypto is highly preferred.
• Proficient with data analysis and financial compliance tools.

Responsibilities

• Enhance and oversee AML functions relating to Payments and Fintech clients.
• Manage and test the adequacy of AML programs for clients.
• Lead a team of AML Analysts in transaction monitoring and reviews.

Skills

AML compliance

Data analysis

Project management

Communication skills

Compliance tools

Education

Bachelor’s degree or equivalent work experience

CAMS certification

Tools

Microsoft Office

Job description

A financial institution in Illinois is seeking an AML Fintech Manager to oversee AML functions related to Payments and Fintech clients. The successful candidate will manage and test the adequacy of AML programs, lead a team in transaction monitoring, and ensure compliance with regulatory requirements. Ideal applicants will possess a strong background in AML compliance, financial investigations, and fintech, along with excellent communication skills. This is a management role requiring proactive problem-solving and organizational capabilities.