Risk Manager - AML & Sanctions

Tasks

• Conduct AML training on financial crime typologies
• Coordinate with product stakeholders on AML requirements
• Create rules and detectors for financial crime
• Draft test and review compliance system requirements
• Enrich financial crime scenarios library
• Lead AML and sanctions SMEs team
• Manage AML key risk indicators reporting
• Perform AML and sanctions risk management cycle
• Provide guidance for risk resolution decisions
• Review AML and sanctions performance metrics
• Support dynamic risk scoring and monitoring
• Validate financial crime models

Perks/Benefits

• Hybrid work
• Professional development
• Relocation support
• Remote work
• Stock options
• Travel flexibility
• Wellbeing support
• Work and Swim program

Skills/Tech-stack

AML | Alert review | Data analytics | Financial Crime Detection | Financial crime | Fraud risk | Machine Learning | Model Validation | Money Laundering | People leadership | Risk monitoring | Risk scoring | Rule review | SQL | Sanctions | Statistical modeling | Terrorism financing