- Lead a team of analysts, providing guidance, coaching, and performance management.
- Foster a collaborative and results-oriented team environment.
- Develop and implement AML policies, procedures, and controls.
- Conduct periodic risk assessments and ensure timely reporting of suspicious activities.
- Stay informed about changes in AML regulations and industry best practices.
- Oversee OFAC compliance, including monitoring and screening processes.
- Investigate and escalate potential sanctions violations.
- Collaborate with legal and compliance teams to address any issues.
- Prepare and present AML and sanctions-related reports to senior management.
- Monitor key performance indicators (KPIs) and adjust strategies as needed.
- Ensure ongoing awareness of compliance requirements across the organization.
- Work closely with regulators during audits and examinations.
- Collaborate with risk management, audit, and compliance teams to address findings and implement corrective actions.
- Manage relationships with external vendors providing AML-related services.
- Perform other duties as directed.
- Bachelor's degree or equivalent experience
- Strong knowledge of BSA, OFAC, and other relevant regulations.
- Excellent analytical and problem-solving abilities.
- Effective communication and stakeholder management skills.
-
Operations Lab Manager
2 days ago
Dupont Newark, United States OTHEREn DuPont, trabajamos en cosas que importan, ya sea en proporcionar agua limpia a más de mil millones de personas en el planeta, producir materiales esenciales en los dispositivos tecnológicos cotidianos (desde smartphones hasta vehículos eléctricos) o proteger a los trabajadores ...
-
Marketing Operations Manager
2 weeks ago
Alight Solutions New York, United StatesResponsible for end-to-end management and execution of multi-channel, multi-touch campaigns and journeys. Includes seasonal, ad-hoc and year-round programs that directly contribute to organizational revenue. ...
-
Operations Manager
5 days ago
Lumicity New York, United StatesOperations Manager / Manufacturing / Optics / Photonics / Lasers / New York · I am partnered with an industry leader in the development and manufacturing of high-end laser systems as they look to hire an experienced and enthusiastic Operations Manager. · This is a new position w ...
-
Operations Manager
1 week ago
Mondrian Alpha New York, United StatesA leading US Hedge Fund are looking to make a newly created, senior trade support / operations hire. · My client are a prestigious, award-winning hedge fund who have consistently been one of the leading performers in the global hedge fund space over the past decade. The firm look ...
-
Operations Manager
3 weeks ago
Amtex Systems Inc. New York, United StatesTitle: Operations Manager · Location: Queens, NY · Duration: Indefinite · Prioritizes workflow to ensure timely completion of requirements. · Manage/process the requirements to authorize work within ATP Processing guidelines. · Manage/process the requirements to approve payment r ...
-
Operations Manager
3 days ago
Chick-fil-A New York, United States Part timeThe Operations Manager (OM) will work directly with the Senior Operations Manager, Director of Operations, and other members of the leadership team to execute strategies that focus on delivering world-class hospitality and crave-able food while adhering to all Chick-fil-A standar ...
-
Operations Manager
3 weeks ago
Brown Harris Stevens New York, United StatesTop Broker looking for Operations Manager to assist with all administrative needs. The ideal candidate will exhibit high standards, excellent organizational and communication skills, and have the ability to take the initiative and prioritize daily tasks. A strong ability to take ...
-
Operations Manager
2 weeks ago
Park Central Hotel New York, United States Full timeCompensation Type: Yearly Highgate Hotels: Highgate is a leading real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in major U.S. gateway cities including New York, Boston, Miami, San Franci ...
-
Operations Manager
2 weeks ago
Pure Power Engineering Hoboken, United States:Pure Power Engineering is seeking a highly experienced, analytical, and forward-thinking individual with experience developing, implementing, and training new software solutions, policies, and procedures for a growing engineering firm. The ideal candidate will balance day-to-day ...
-
Operations Manager
2 days ago
LA BOITE New York, United States Full time· Join Our Team as Operations Manager - Food Products · Are you a collaborative, self-governing, hands-on team leader with a passion for excellent food and ingredients? If so, La Boîte has a future for you · Company Description: · La Boîte is a distinguished manufacturer and ret ...
-
Operations Manager
2 days ago
Unapologetic Foods New York, United States Full timeOperations Manager Job Description · We are seeking an experienced Operations Manager to join our team. The Operations Manager will work closely with the Director of Operations to oversee the daily operations of our restaurant. This role will involve assisting with strategic plan ...
-
Operations Manager
2 weeks ago
Barasch & McGarry Manhattan, United StatesJob description · PURPOSE: · Under the direction of the Director of Operations, the Operations Manager will oversee Barasch & McGarry's Operational Processes within the Claims Department. The Operations Manager will oversee a team of Claim Administrators and Team Managers, exerc ...
-
School Operations Manager
1 week ago
Success Academy New York, United States Full timeThanks for your interest in Success Academy Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and supporters alike. We would love to welcome ...
-
Insurance Operations Manager
4 weeks ago
Berry Street New York, United StatesBerry Street is a business-in-a-box platform enabling registered dietitians to start and scale private practices that accept health insurance. We provide all of the software needed to run a thriving practice + administrative services like insurance contracting, eligibility verifi ...
-
Restaurant Operations Manager
3 weeks ago
Hard Rock International New York, United StatesHRI owns the global trademark for all Hard Rock brands. The company owns, operates and franchises Cafes across Europe, Asia, and the Americas, as well as owns, licenses and/or manages hotel/casino properties worldwide. Destinations include the company's two most successful Hotel ...
-
Manager, Operations
1 day ago
Womankind New York, United StatesReports to: Associate Director, Operations · Womankind uses the multidimensionality of our Asian heritage to work alongside survivors of gender-based violence as they build a path to healing. We are working tirelessly to create a future where we Rise Above Violence and our commu ...
-
Operational Risk Manager
2 weeks ago
Crédit Agricole CIB New York, United States CDIDescription du poste · Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effectiv ...
-
Manager Operations Airport
6 days ago
Avis Budget Group New York, United States Full timeDescription · Here at Avis Budget Group we're more than just rentals—although over 70 years of experience and 11,000 locations in 180 countries has taught us a thing or two about that. We're shaping the future of the mobility industry with our innovative, customer-focused soluti ...
-
Senior Operations Manager
3 days ago
FreightTAS New York, United StatesJob Title: Regional Branch Manager - International Freight Forwarding · Location: JFK Airport, New York · Air Ocean Import Specialist · Company Overview: · The Client is a leading international freight forwarding industry player, dedicated to delivering seamless logistics soluti ...
-
Program Manager, Operations
4 weeks ago
Rippling New York, United StatesAbout Rippling · Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate ...
BSA/AML Operations Manager - New York, United States - Amalgamated Bank
Description
As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements.
You'll lead a team responsible for various AML and sanctions-related activities within the organization.You will manage AML and Sanctions operations and assist the Head of Financial Crimes Compliance in ensuring the Bank is in full compliance with the Bank Secrecy Act as well as the Bank's policies and procedures.
By joining our team, you'll be joining a Bank that believes that that maintaining a diverse and inclusive workplace where everyone feels valued and respected is essential for us to grow as a company.
We are dedicated to building a more equitable world in our everyday practices by embracing the values of our employees and customers.
Essential Job Functions:
Knowledge, Skills and Experience Requirements:
The starting base salary for this role is between $120, $135, The actual base pay is dependent upon many factors, such as:
training, transferrable skills, work experience, business needs and market demands. The base pay range is subject to change and may be modified in the future.
Amalgamated Bank is an Equal Opportunity and Affirmative Action Employer, Minorities / Females / Individuals with Disability / Veterans. AmeriCorps, Peace Corps and other national service alumni are encouraged to apply. View our Pay Transparency Statement. Submission of a resume or any information regarding your qualifications does not constitute a promise or offer of employment.
At Amalgamated Bank, we consider an applicant to be someone who has interviewed at least once, in person, with the hiring manager.
Amalgamated Bank does not sponsor applicants for work visas.