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Senior Manager, Financial Crimes
Silicon Valley Bank
Tempe, AZ, United States
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Qualifications
• Has in depth understanding of AML/KYC/EDD regulations and applies knowledge and skills to complete a wide range of tasks. Receives assignments in the form of objectives and determines how to use resources to meet objectives (including time sensitive deliverables) and goals. Provides guidance to subordinates within the latitude of established company policies.
• Typically requires 7-10 years of experience in anti-money laundering regulations, investigation, or AML related field and 5-7 years supervisory experience.
• Experience in implementation/optimization of automated transaction monitoring or KYC systems.
• Strong knowledge of the laws applicable to money laundering including the Bank Secrecy Act, USA Patriot Act, and OFAC. Knowledge of global KYC requirements is preferred.
• Strong interpersonal, analytical, problem solving, negotiating, influencing, facilitation, organizational, prioritization, decision-making, and conflict resolution skills.
• Strong oral and written communication skills and ability to communicate with business teams. Ability to make presentations within business partner community.
• Bachelors degree or equivalent work experience preferred. Professional certifications (CAMS, CFE) preferred.