Financial Crime Compliance Manager

Overview

Remote
Depends on Experience
Contract - Independent
Contract - W2
Contract - 12 Month(s)
No Travel Required

Skills

SQL
Python
UAT

Job Details

Financial Crime Compliance Manager

Location: Remote

Duration: 12 months

Job Summary:

We are currently seeking an experienced Financial Crime Compliance Manager to join our dynamic Transaction Monitoring Group. This role offers the opportunity to work in a team-oriented environment at the forefront of anti-money laundering initiatives. As part of our Compliance department, the successful candidate will play a critical role in enhancing and supporting our anti-money laundering systems, ensuring compliance with pertinent regulations, and safeguarding our operations from financial crimes.

Responsibilities:

  • Develop and enhance anti-money laundering systems within the Financial Crime Compliance (FCC) department.
  • Lead complex projects focused on transactional data review, data analysis, and the compilation of detailed data reports.
  • Collaborate with FCC team members, business analysts, and project leads to understand business requirements and drive the creation of effective transaction monitoring detection systems.
  • Utilize advanced Excel skills to manage, analyze, and report on large datasets.
  • Employ SQL and VBA expertise to undertake rigorous data analysis tasks.
  • Actively participate in the ongoing review and improvement of departmental policies and procedures.

Division Description:

The US Compliance Division acts as the essential Second Line of Defense for monitoring activities across corporate banking, investment banking, and broker-dealer sectors. The team is responsible for reporting compliance risks, issuing guidance on regulatory compliance, and developing robust compliance infrastructure that covers securities, banking, anti-money laundering, sanctions, KYC protocols, and surveillance processes.

Skills and Qualifications:

Must-Have:

  • 5-8 years of relevant compliance experience within the financial services industry.
  • In-depth knowledge of anti-money laundering laws, including the Bank Secrecy Act (BSA), The USA PATRIOT Act, OFAC, FinCEN, and SAR requirements.
  • Exceptional verbal and written communication abilities.
  • Strong analytical, organizational, and time management skills.
  • Proficiency in multitasking and managing various projects simultaneously under tight deadlines.
  • Advanced skills in Microsoft Office tools (Word, Excel, Access, PowerPoint, Outlook).
  • Demonstrable independence in managing responsibilities and a strong initiative in driving projects.

Additional Skills:

  • Proficiency in SQL and Python to support complex data analysis and integration tasks.
  • Proven experience in business analysis and project management.
  • Experienced in User Acceptance Testing (UAT), including crafting test scripts and analyzing test results.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

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