Meridian Credit Union
AML Strategy and Compliance Manager
Job Description
Become an AML Strategy and Compliance Manager, steering compliance programs and enhancing detection strategies. Collaborate on training and operational readiness in a vital role.
In this position, you will manage complex compliance initiatives and lead the implementation of new technologies to improve AML practices. Your analytical skills will be crucial for interpreting regulations and translating them into actionable requirements. Engage stakeholders and drive organizational alignment across projects.
Key Responsibilities:
• Oversee development and implementation of AML strategies
• Enhance training programs across the compliance team
• Interpret regulatory guidance into functional requirements
• Drive improvements in detection and risk management
• Analyze and document business requirements for system changes
Requirements:
• 4-8 years in AML program management
• Experience with SQL, data analytics tools...
In this position, you will manage complex compliance initiatives and lead the implementation of new technologies to improve AML practices. Your analytical skills will be crucial for interpreting regulations and translating them into actionable requirements. Engage stakeholders and drive organizational alignment across projects.
Key Responsibilities:
• Oversee development and implementation of AML strategies
• Enhance training programs across the compliance team
• Interpret regulatory guidance into functional requirements
• Drive improvements in detection and risk management
• Analyze and document business requirements for system changes
Requirements:
• 4-8 years in AML program management
• Experience with SQL, data analytics tools...