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Compliance - AML Manager

Crypto
Location
Chicago,IL
Posted
17 days ago
Department
Compliance Assurance & Risk Management
What they actually want (must-haves)
  • Experience in anti-money laundering (AML) compliance
  • Ability to develop monitoring programs, policies, and controls
  • Strong collaboration skills with legal, compliance, and technology teams
  • Experience interacting with regulators such as FINRA, SEC, and FinCEN
What the job really is

As the AML Manager on the Local Programs and Regulatory Compliance team, you will lead efforts to combat money laundering and fraud by developing monitoring programs, policies, and controls. You will collaborate closely with legal, compliance, and technology teams and serve as a key liaison with regulators such as FINRA, SEC, and FinCEN. This role emphasizes a proactive approach to compliance in a fast-paced financial environment.

Benefits
  • Competitive salary
  • Attractive annual leave entitlement including birthday and work anniversary
  • 401(k) plan with employer match
  • Eligible for company-sponsored group health, dental, vision, and life/disability insurance
  • Flexi-work hour and hybrid set-up
  • Internal mobility program for career alternatives
Things to weigh
  • No specific salary range provided
  • The role may involve high-pressure situations given the fast-paced nature of financial crime
  • Focus on compliance may limit exposure to other areas of financial services
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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