Remote AML Manager — ML/TF & Sanctions Lead

selffinancial; Austin (TX); Remote; USD 120,000 - 150,000; Full time

Benefits offered by this job

Health insurance

Life insurance

Disability coverage

Gym reimbursement

Education reimbursement

Parental leave

Relocation bonus

Stock options

Performance bonuses

Flexible vacation

Hybrid work

Casual dress

Team building

Inclusion programs

Job summary

Self Financial is a venture-backed FinTech committed to expanding financial inclusion. We seek an AML Manager to join our Compliance team and oversee ML/TF monitoring, KYC, and sanctions investigations in partnership with our banks. This remote role prioritizes Austin, TX-based candidates.

You will develop, implement, and monitor AML controls, produce UARs for banks, and report KPIs to stakeholders. A strong background in AML, policy writing, and collaboration is essential.

Qualifications

• 5+ years of AML/CFT and sanctions experience, including managing a full AML investigations caseload (minimum 2 years).
• Experience developing and running ML/TF monitoring programs, including high-risk reviews.
• Experience analyzing OFAC alerts and knowledge of typologies and risks.

Responsibilities

• Develop, enhance, and manage Self's AML and sanctions program aligned with risk.
• Lead AML investigations, monitor alerts, high-risk reviews, and OFAC hits.
• Serve as main AML/sanctions contact with bank partners and coordinate investigations.

Skills

AML/CFT

Sanctions

Investigations

AI Automation

Training delivery

Policies & procedures

Stakeholder collaboration

Communication skills

Job description

Self Financial is a venture-backed FinTech committed to expanding financial inclusion. We seek an AML Manager to join our Compliance team and oversee ML/TF monitoring, KYC, and sanctions investigations in partnership with our banks. This remote role prioritizes Austin, TX-based candidates.

You will develop, implement, and monitor AML controls, produce UARs for banks, and report KPIs to stakeholders. A strong background in AML, policy writing, and collaboration is essential.