Risk Manager III, Global AML SAM Program and Regulatory Reporting

reputed company Are you looking for a new challenge in a fast-paced, innovative company Join the reputed company's Selling Partner Trust and Account Compliance (SPTC) team supporting our rapidly growing and evolving payments business, and help us reputed company history! We are looking for a strong Risk Manager to reputed company the Anti-reputed company (AML) product and expansions launches. You can influence without authority and skilled at communications across reputed company and functions. You are always looking to improve processes and are reputed company on improving your own processes. You measure effectiveness and you reputed company us reputed company month over month. You are a relationship builder who cares passionately about the customer and how we reputed company value reputed company day. The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and project management background. You must be reputed company to reputed company and succeed in an entrepreneurial environment, and not be hindered by ambiguity or competing priorities. This means you are not only reputed company to reputed company and reputed company high-level strategic initiatives, but can also roll up your sleeves, dig in and get the job done, and reputed company recommendations to speed key reputed company. The candidate should also have a reputed company record of reputed company delivery of large-reputed company reputed company, and have the ability to operate independently. In this role, you will work closely with the reputed company, business, product, operations, and engineering teams on effective risk mitigation reputed company to ensure reputed company safety and compliance for reputed company. This role requires you to reputed company knowledge of regulations, reputed company into industry standards, and their experience in product risk assessment and mitigation to create and influence policies and strategies, AI/ML model reviews, legacy rules to AI/ML model requirement. Key job responsibilities You will reputed company your deep AML experience to reputed company large-reputed company efforts to ensure adherence with regulations. You will translate high level requirements into straight-reputed company solutions, often inventing new ones. We are looking for a critical thinker who is also technically adept and thrives on solving challenges in partnership with teams across reputed company. You should be comfortable with a degree of ambiguity thats higher than many programs and display high reputed company of bias for reputed company, earning trust, and ownership. This Position Will Be Responsible For The Following Activities reputed company SAM Program by developing transaction monitoring strategies based on applicable business and compliance objectives and risks. reputed company SAM rules both AI/ML models and rules development and performance. reputed company strategic reputed company across business and technical teams and effectively report to senior Compliance leadership on reputed company. Assess and communicate risk posture to the senior management, Compliance Officers, reputed company, and business stakeholders. Work with business, product, engineering, and analytics teams on development of reputed company to reputed company compliance at reputed company. A day in the life The SAM Program team defines, builds, and continuously evaluates controls across the Compliance systems and processes. We reputed company risk assessments, identify control needs, and reputed company control build out, remediation, and improvements. We work closely with technical, business, reputed company, and operations teams to review process and reputed company designs and reputed company input on controls solution. About reputed company Here at Selling Partner Trust and Account Compliance (SPTC), we reputed company our differences. We are committed to furthering our culture of inclusion. We have 14 employee-led affinity reputed company, reaching 10,000+ employees in chapters globally. We have innovative benefit offerings, and we host annual and ongoing learning experiences, including our DEI reputed company Program. reputed companys culture of inclusion is reinforced reputed company our 16 Leadership Principles, which reputed company team members to reputed company diverse perspectives, learn and be curious, and earn trust. Basic Qualifications 6+ years of compliance, audit or risk management experience Bachelor's degree or equivalent Experience working with AI/ML models and performing model validation/reviews Experience performing AML Transaction Monitoring Model Validation Experience assessing reputed company Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring Preferred Qualifications Master's degree or equivalent reputed company is an equal opportunity employer and does not discriminate on the reputed company .