Remote AML Manager - FinTech Compliance & Sanctions

Self Financial; United States; Remote; USD 120.000 - 150.000; Vollzeit

Benefits dieser Stelle

Health insurance

Dental & Vision

Life & Disability

ClassPass membership

Education reimbursement

Parental leave

Relocation bonus

Referral program

Stock options

Performance bonuses

Flexible vacation

Hybrid work

Casual dress

Team building

Inclusion programs

Zusammenfassung

Self Financial is seeking an AML Manager to join our Compliance team, focusing on ML/TF monitoring, KYC, and sanctions investigations in partnership with our banks. This remote role prefers candidates based in Austin, TX, with a potential relocation consideration.

You will develop and manage the AML program, own alert investigations, and report to senior stakeholders. Ideal candidates have 5+ years AML/CFT experience, OFAC analysis background, and a track record of policy development and team

Qualifikationen

• 5+ years AML/CFT and sanctions experience.

Aufgaben

• Develop and manage AML and sanctions program aligned with Self’s risk profile.
• Own transaction monitoring alerts and high-risk reviews.
• Lead bank-partner communications on updates and investigations.
• Prepare unusual activity reports to support SAR filings.
• Analyze trends and elevate findings to leadership.
• Report KPIs to stakeholders including Board.
• Draft AML policies and procedures to improve efficiency.
• Maintain knowledge of ML/TF typologies and risks.
• Promote culture and collaboration across the organization.

Kenntnisse

AML/CFT

Sanctions investigations

OFAC analysis

Bank partner collaboration

Policy writing

Training delivery

AI in AML

Communication skills

Process improvement

Change management

Ausbildung

CAMS / CFCS certification

Jobbeschreibung

Self Financial is seeking an AML Manager to join our Compliance team, focusing on ML/TF monitoring, KYC, and sanctions investigations in partnership with our banks. This remote role prefers candidates based in Austin, TX, with a potential relocation consideration.

You will develop and manage the AML program, own alert investigations, and report to senior stakeholders. Ideal candidates have 5+ years AML/CFT experience, OFAC analysis background, and a track record of policy development and team