AML Manager
The current posting asks for:
Preferred 5+ years of relevant experience in AML/CFT and sanctions, including experience independently managing a full AML investigations caseload, with a minimum of 2 years’ experience.
Preferred 3+ years experience developing, implementing, and running a ML/TF monitoring program (to include suspicious activity monitoring and high-risk customer reviews).
1+ year of experience analyzing OFAC SDN alerts.
Read the employer’s full posting · Posted 2026-10-05
