Manager Aml amp Regulatory Advisory

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Manager, AML & Regulatory Advisory - Nationwide
The candidate will performs and manages others in the analysis, examination, review, assessment, and testing in engagements related to related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Interprets laws, regulations, requirements, industry guidance and best practices in engagements; makes recommendations related to adequacy of client compliance programs, policies, and procedures. Directly interacts with client managers and personnel in matters related to engagements including conducting client interviews for engagements. Leads and actively participates in client discussions and meetings. Communicates with clients in an organized, and knowledgeable manner, delivering clear, concise and accurate documents and requests. Analyzes the current business environment, understands client needs, assesses risks and identifies recommendations/areas of improvement. Creates and/or performs quality assurance reviews for project documentation and deliverables. Oversees the drafting of reports and findings. Leads in the development of business opportunities and proposals. Monitors and implements industry trends and best practices. Creates a positive, team-focused environment. Informs leadership of progress and issues related to assigned engagements. Other duties as required. Bachelor’s degree, required. MBA or JD, preferred. Five (5) or more years of experience in anti-money laundering and OFAC sanctions compliance, required. Financial services experience, required. Experience in regulatory and compliance projects, required. ACAMS, CFE, preferred. JD or CPA, preferred. Proficient in Excel, Word and PowerPoint, required. Experience with transaction monitoring, sanctions screening and customer risk rating tools, preferred. Secondary language skills, strongly preferred. Strong leadership skills. Self-starter - ability to successfully multi-task while working independently or within a group environment. Strong analytical, writing, and presentation skills. Strong delivery focus. Team player. Excellent verbal and written communication skills. Solid organizational skills especially ability to meet project deadlines with a focus on details. Proven ability to work in a deadline-driven environment and handle multiple projects simultaneously. Ability to interact effectively with people at all organizational levels of the firm.

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