The Corporate Compliance Manager Role will be reporting to the bank's Financial Crimes Governance Due Diligence Director. This role will require extensive knowledge of Anti-Money Laundering (AML) sanctions, Money Services Business (MSB) industries and KYC/BSA regulations. Managing a team that will be responsible for oversight of risk-based customer due diligence with regard to AML high risk customers that are required to maintain an AML program as well as making decisions regarding relationships retention or exit of such customers.
- 5-7 years of banking compliance, MSB, or regulatory AML/BSA experience
- CAMS certification desired
- Strong attention to detail
- High ethical standards