Remote AML Manager — ML/TF Monitoring & Sanctions

Self Financial, Inc.; Austin (TX); Remote; USD 120,000 - 150,000; Full time

Benefits offered by this job

Generous health insurance

Employer-paid benefits

Gym membership options

Education reimbursement program

Parental leave

Relocation bonus to move to Austin

Stock options

Performance-based bonuses

Flexible vacation

Hybrid work arrangement

Casual dress code

Team building events

Inclusion opportunities

Job summary

Self Financial, Inc. is seeking an AML Manager to lead our AML/sanctions program and work with bank partners on ML/TF monitoring, KYC, and sanctions investigations. This remote role prefers candidates in Austin, TX, supporting risk-aligned operations across the organization.

You will develop policies, own investigations, report unusual activity, and drive KPI insights for executives while advancing our compliance program in a fast-paced fintech environment.

Qualifications

• 5+ years AML/CFT and sanctions experience.
• 2+ years independently managing AML investigations.
• 3+ years building ML/TF monitoring programs.
• 1+ year analyzing OFAC SDN alerts.
• CAMS or CFCS certification preferred.
• Strong communication and cross-stakeholder collaboration.

Responsibilities

• Develop and manage AML/sanctions program aligned with risk.
• Own monitoring alerts, high-risk reviews, and OFAC hits.
• Coordinate with bank partners on updates and investigations.
• Prepare unusual activity reports for SAR filings.
• Analyze trends and report KPIs to leadership and Board.
• Draft AML policies and procedures for efficiency.
• Stay updated on typologies and industry risks.
• Foster culture and values alignment across teams.

Skills

AML/CFT

Sanctions investigations

KYC

OFAC knowledge

Stakeholder collaboration

Policy and procedure drafting

Training delivery

AI/automation in investigations

Communication

Process improvement

Education

CAMS or CFCS certification

Job description

Self Financial, Inc. is seeking an AML Manager to lead our AML/sanctions program and work with bank partners on ML/TF monitoring, KYC, and sanctions investigations. This remote role prefers candidates in Austin, TX, supporting risk-aligned operations across the organization.

You will develop policies, own investigations, report unusual activity, and drive KPI insights for executives while advancing our compliance program in a fast-paced fintech environment.