Full-time
US Compliance Manager
Caleb and Brown Pty Ltd
N/A
Responsibilities:
- Manages the daily operations of AML staff by overseeing alert/case volumes and providing ongoing coaching, guidance, and training.
- Serves as the primary resource to team members on intensified AML detection/investigative issues and provides coaching and feedback to the team.
- Responsible for management functions including new employee selection, employee development, performance evaluation, and corrective action.
- Creates and implements unit objectives and policies and procedures to meet organizational goals and objectives in support of Caleb & Brown.
- Oversees and leads designated AML prevention and detection environments and ensures regulatory and reporting requirements are met.
- Interacts with law enforcement and industry and regulatory authorities, as appropriate.
- Identifies and implements corrective action for any outstanding AML or BSA (Bank Secrecy Act) and OFAC compliance issues. ...