Top Tier Futures firm is looking for a Senior AML Manager to join their growing team. This is an excellent opportunity to be responsible for leading the Company’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. This role will report to the President of the Futures Commission Merchant and will be responsible for the successful execution and continued development of the program.
QUALIFICATIONS
7+ years of financial institution industry experience, or other regulated industry with financial crimes, AML | CFT, fraud, and payments experience
Experience with payments activities and fintech payment operations
Experience managing people and teams
Technical proficiency and system knowledge in AML | CFT platforms
Bachelor’s Degree required
CAMS certification preferred
Excellent writing, speaking and organization skills
Dependable team player with a strong work ethic
This role will sit HYBRID out of the Chicago, IL office.