Anti-Money Laundering Manager
Net2Source (N2S), Plano, TX, United States
Title: Anti-Money Laundering Manager (BSA/AML Operations Manager)
Duration: 03 to 06+ Months with possible extensions
About Role:
Looking for a BSA/AML Operations Senior Manager with around 10 years of hands-on BSA/AML experience
to lead day-to-day AML operations while providing advisory support on high-risk matters.
This role will initially manage a team of 12–14 analysts, including contractors, with strong involvement in alert management, case reviews, high-risk customer oversight, and regulatory interactions.
The position is heavily operational with a strong compliance and risk focus
Candidate need to have direct experience in managing BSA/AML team.
Roles and Responsibilities:
Need to have operational piece management experience which will also include advisory role.
Serve as a key point of contact for
internal audits, external audits, and regulatory exams
Coordinate and lead audit/exam responses, including document production and issue management.
Familiarity with conducting risk assessments.
Need to have risk assessment experience/AML risk assessment.
Conduct and support AML enterprise risk assessments
Identify control gaps and recommend remediation actions
Support FCRM reporting, data analysis, and risk trend evaluation
Excellent leadership, communication, and stakeholder management skills
Requirements: What You Bring
Four-Year College Degree (BA or BS)
Relevant work experience (in a similar field and/or industry)
Experience with BSA/AML financial crimes investigations including money laundering, identify theft, terrorist financing, red flags for various transaction activities, fraud, etc.
Experience providing leadership, development, and strategic direction as a team leader
Experience interacting successfully with state and federal banking regulatory
Added Bonus If You Have
Advanced Degree.
Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists, (ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of Foreign Asset Control (OFAC) including program development and maintenance
Tool: FCRM
Qualification:
Certifications:
Certified Anti-Money Laundering Specialists or Associate of Certified Fraud Examiners (ACFE)
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Duration: 03 to 06+ Months with possible extensions
About Role:
Looking for a BSA/AML Operations Senior Manager with around 10 years of hands-on BSA/AML experience
to lead day-to-day AML operations while providing advisory support on high-risk matters.
This role will initially manage a team of 12–14 analysts, including contractors, with strong involvement in alert management, case reviews, high-risk customer oversight, and regulatory interactions.
The position is heavily operational with a strong compliance and risk focus
Candidate need to have direct experience in managing BSA/AML team.
Roles and Responsibilities:
Need to have operational piece management experience which will also include advisory role.
Serve as a key point of contact for
internal audits, external audits, and regulatory exams
Coordinate and lead audit/exam responses, including document production and issue management.
Familiarity with conducting risk assessments.
Need to have risk assessment experience/AML risk assessment.
Conduct and support AML enterprise risk assessments
Identify control gaps and recommend remediation actions
Support FCRM reporting, data analysis, and risk trend evaluation
Excellent leadership, communication, and stakeholder management skills
Requirements: What You Bring
Four-Year College Degree (BA or BS)
Relevant work experience (in a similar field and/or industry)
Experience with BSA/AML financial crimes investigations including money laundering, identify theft, terrorist financing, red flags for various transaction activities, fraud, etc.
Experience providing leadership, development, and strategic direction as a team leader
Experience interacting successfully with state and federal banking regulatory
Added Bonus If You Have
Advanced Degree.
Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists, (ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of Foreign Asset Control (OFAC) including program development and maintenance
Tool: FCRM
Qualification:
Certifications:
Certified Anti-Money Laundering Specialists or Associate of Certified Fraud Examiners (ACFE)
#J-18808-Ljbffr