Financial Crime Compliance Manager

Altis

Strengthen financial crime prevention as an AML Manager overseeing quality control, sanctions risks, and regulatory compliance during a six-month contract.This established financial services organization is seeking a Manager, AML/ATF Governance with substantial retail banking and AML/ATF experience. You will lead a dedicated quality control team while collaborating with compliance, legal, risk, and business teams. The assignment supports effective financial crime prevention.Key Responsibilities:
Lead AML/ATF governance activities and maintain compliance standardsProvide quality control leadership, coaching, and guidanceOptimize AML systems and review transaction monitoring rulesCollaborate with vendors to enhance monitoring effectivenessStrengthen controls and drive process improvementsRequirements:
Five-plus years of recent direct AML/ATF experienceFive-plus years of retail banking experienceCAMS or equivalent designation requiredExpertise in AML systems, sanctions risks, and controlsExcellent English communication and confidential information handlingBring AML systems, quality control, sanctions, and stakeholder management expertise to meaningful compliance improvement work.
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