Location: Connellsville, PA, US
Job Summary:
Job Duties:
- Oversee team and 2nd-line AML oversight activities
- Manage AML/ATF/Sanctions/ABAC compliance programs
- Develop queries and reporting for data governance
- Provide strategic direction on compliance program activities
- Advise on AML regulatory changes
- Conduct performance management and coaching
Required Skills:
- Leadership
- Data querying (SQL, Python)
- Reporting (Tableau, PowerBI)
- Technical writing
- Regulatory knowledge
Required Experience:
- Undergraduate degree or equivalent work experience
- 7+ years in financial institutions or consulting
- Experience with screening/transaction monitoring systems
- Proficiency in designing complex queries
Job URLs: