Summary: The AML Testing & Validation Manager will be responsible for ensuring compliance with regulatory requirements related to anti-money laundering (AML) testing and validation. This role requires a detail-oriented professional with expertise in regulatory compliance and financial crimes risk management. The position is remote and operates within the Eastern Standard Time (EST) zone. Qualified candidates are encouraged to apply.

Key Responsibilities:

• Conduct AML testing and validation to ensure compliance with regulatory standards.
• Manage and oversee compliance-related projects within the organization.
• Collaborate with various teams to assess and mitigate financial crimes risk.
• Prepare reports and documentation related to compliance activities.

Key Skills:

• Experience in AML testing and regulatory compliance.
• Strong understanding of financial crimes risk management.
• Detail-oriented with excellent analytical skills.
• Ability to work independently in a remote setting.

Salary (Rate): 45.00

City: New York

Country: United States

Working Arrangements: remote

IR35 Status: outside IR35

Seniority Level: Mid-Level

Industry: Other