AML Operations Manager

Insight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. In addition, the role has responsibility for managing the investigation of unusual and suspicious betting activity and reporting where appropriate. The AML Manager is responsible for the direct supervision of the functions and requires an excellent knowledge of money laundering/terrorist financing and the potential threats to a company and will require high attention to detail and strong communications skills. The role additionally includes responsibility for the company’s anti-bribery and corruption policy, monitoring, and reporting. They will need to be responsible for:

Leadership and management of the AML functions

Strategic planning for the functions including strategy, people, processes, and technologies (including financial management and planning of AML functions

Represent the company at selected conferences and on projects involving external parties for AML

Reviewing proposed AML regulation and legislation

Maintain relationships internally and externally such as regulators, governing bodies, and industry

Things to Note:

Direct client AML strategy

Provide information to senior management on the operation and effectiveness of the company’s AML systems and control

Observance and planning for new legislation in relation to development of AML policies, systems, practices and procedures and oversight to ensure effective implementation

Advise client management and staff on money laundering issues, in addition to ensuring that the company stays abreast of anti-money laundering developments

Oversee the development and implementation of AML training, ensuring all necessary staff receive appropriate training and guidance

Develop and implement robust, effective, and efficient audit procedures in respect of all AML related areas including electronic verification, CDD, payment monitoring and account creation

Provide information to senior management on the operation and effectiveness of Integrity’s systems and controls

With stakeholders sign off and decision making on integrity decisions relating to investigations of accounts and markets

Manage and support investigations by MOU partners, regulators, and law enforcement organizations

Must-haves:

7+ years of experience in an AML-related role, or in a similar compliance or risk control-related function. This includes: experience building out policies and procedures, conducting AML training, investigation management, SAR filing, and transaction monitoring, or public sector equivalents

Advanced knowledge of relevant AML, BSA, CTF, OFAC, ABC, and payment rules related to KYC/AML, along with in house experience implementing and administering those requirements, or public sector equivalents

Advanced knowledge of Money Services Business regulations and processes, as well as payment processors across various payment rails including ACH, RTP, and wires

Experience balancing cross-functional stakeholders pushing in different directions. This role will reward entrepreneurial and creative problem solvers who approach challenges with curiosity and a solutions-oriented mindset.

Ability to juggle multiple deadlines in a fast-paced environment

Strong analytical, organizational, and communication skills with impeccable attention to detail

Good sense of humor and a “roll up your sleeves” attitude

CAMS or other relevant professional qualifications