AML Manager

United States·Austinmid

OtherAml

0 views0 saves0 applied

Apply Now

Quick Summary

Overview

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings.

Technical Tools

OtherAml

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings.

We're looking for people who share our passion and are driven to tackle challenges, find solutions and make the financial space better for the communities we serve.

Our team is passionate about challenging the status quo of the credit industry by providing people accessible tools to take control of their credit. Executing on our mission requires deep collaboration across our teams to ensure our products reach the people who can benefit from them the most, particularly the 100 million+ Americans who have no or low credit.

About the Role

~1 min read

Assist in developing, enhancing, and managing Self’s AML and sanctions program, and ensuring that it aligns with Self’s risk profile.
Perform AML investigations, independently owning transaction monitoring alerts, high-risk customer reviews, and OFAC SDN hits.
Serve as the primary AML/sanctions point of contact for Self’s bank partners, working closely with them on program updates, escalations, and investigation outcomes.
Prepare and deliver unusual activity reports (UARs) to Self’s bank partners to support their preparation and filing of Suspicious Activity Reports (SARs).
Analyze and synthesize important trends and escalate as appropriate.
Develop and report key performance indicators to key stakeholders, including management and Self’s Board of Directors.
Draft and revise policies and procedures to improve the AML program’s efficiency.
Maintain a strong industry knowledge of applicable trends, typologies, and risks related to suspicious activity monitoring.
Promote organizational culture and work to improve the overall health of the organization through collaboration and values alignment.

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.
CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) certification preferred.
Deep understanding of ML/TF typologies and risks, as well as the ability to maintain knowledge of current typology trends.
Experience utilizing AI and automation to assist in AML investigations.
Experience developing and delivering training to team members, including training for quality assurance purposes.
Extensive experience writing and developing AML and sanctions policies & procedures, as well as risk assessments.
Proven experience working collaboratively and effectively with the ability to work effectively with multiple stakeholders, including internal teams and bank partners.
Exceptional communication skills and a high level of emotional intelligence.
Ability to adapt to change in a fast-paced environment and comfortable working in a rapidly changing industry with flexibility to quickly react to changing demands.
Keen eye for process improvement and efficiency modification.
A strong desire to continue learning within the AML space and developing industry knowledge to assist Self in maintaining a compliant BSA program.