Global BSA/AML Monitoring Manager

InComm Payments; Columbus (GA); Sur place; USD 110 000 - 160 000; Plein temps

Avantages offerts par ce poste

Employee Referral Bonus Program

Résumé du poste

InComm Payments is seeking a Manager I, BSA/AML Compliance Monitoring to lead a cross-functional team responsible for alert reviews, investigations, due diligence, and regulatory reporting across jurisdictions. The role partners with banks, auditors, and internal stakeholders to ensure compliance with laws and internal policies.

The position requires strong knowledge of BSA/AML, sanctions, KYC/CDD/EDD concepts, and experience in supervisory roles.

Qualifications

• Progressive experience in BSA/AML, financial-crime compliance, or related discipline; management experience preferred.
• CAMs or comparable certification preferred or required within company-established period.
• Bachelor’s degree in a related field preferred; experience may count in lieu of a degree.

Responsabilités

• Lead, coach, develop, and hold accountable monitoring personnel; set risk-based priorities and manage workloads and performance.
• Oversee monitoring, alert review, investigations, due diligence, case documentation, disposition, escalation, and second-level review.
• Coordinate regulatory reporting support, deadlines, evidence, and follow-up with partner banks and internal stakeholders.
• Support global governance by coordinating across domestic and international entities, products, and programs.
• Lead quality assurance, testing, calibration, and remediation of data, coverage, workflows, and controls.
• Define compliance requirements and partner with Technology, Data, Fraud, Product, Operations, and other stakeholders on improvements.
• Support audits, examinations, and third-party assessments with timely responses and remediation plans.

Connaissances

BSA/AML knowledge

Leadership

Regulatory reporting

Investigations

Stakeholder communication

Formation

Bachelor’s degree in a related field

CAMS or similar certification preferred

Outils

Spreadsheet tools

Case-management systems

Description du poste

InComm Payments is seeking a Manager I, BSA/AML Compliance Monitoring to lead a cross-functional team responsible for alert reviews, investigations, due diligence, and regulatory reporting across jurisdictions. The role partners with banks, auditors, and internal stakeholders to ensure compliance with laws and internal policies.

The position requires strong knowledge of BSA/AML, sanctions, KYC/CDD/EDD concepts, and experience in supervisory roles.