AML Program Manager Job at Manufacturers Bank
GENERAL SUMMARY:
Reporting to the BSA Officer, the AML Program manager will be responsible for helping to lead the transformation and ongoing program administration of MB’s AML program.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
AML Program Manager will:
- Manage the integration of process and system changes (e.g. KYC, Transaction Monitoring, Case Management, sanctions) in response to evolving regulatory requirements and the development of MB’s digital bank, Jenius
- Develop and implement programs to quantify quality standards and implement quality control / quality assurance processes to address, manage and mitigate impacts of AML risk embedded across MB’s lines of business
- Perform ongoing monitoring of evolving regulatory requirements and industry best practices against internal control processes and systems for data gaps, discrepancies, or other compliance-related issues
- Partners on the enhancement of financial crimes compliance key performance metrics and reporting criteria and participate in business committees and other projects related to financial crimes compliance
- Provide ongoing financial crimes compliance program management support across MB’s lines of business, SMBC, IAD, examiners and other key stakeholders
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