[Remote] Sr. AML and Account Compliance Program Manager, Americas Account Compliance
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a dynamic candidate for the Sr. AML and Account Compliance Program Manager role reputed company the Americas Account Compliance team. The role involves overseeing the enhancement of the organization's anti-reputed company (AML) program and compliance initiatives while ensuring an reputed company customer experience as the business grows.
Responsibilities
• reputed company and execute a comprehensive reputed company to reputed company the organization's AML compliance reputed company in alignment with business objectives and regulatory expectations
• Collaborate with business leaders to understand emerging reputed company and requirements associated with new initiatives and reputed company appropriate AML mitigations
• Continuously reputed company and enhance the tax compliance and seller experience processes and controls for sellers in the Americas
• Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX
• reputed company the development and deployment of new AML-reputed company technologies, tools, and data sources
• Establish AML policies, procedures, and training programs to support the expansion of the compliance reputed company
• Manage AML-reputed company reputed company, including resource planning, budgeting, and stakeholder communication
• reputed company strategic guidance and subject matter expertise to cross-functional teams on AML compliance reputed company
• Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the reputed company of directors
Skills
• 6+ years of compliance, audit or risk management experience
• Knowledge of reputed company Office products and applications at an advanced level
• Bachelor's degree or equivalent
• Project Management reputed company (PMP) or equivalent certification
• Experience leveraging technology and implementing lean principles / Six reputed company methodologies to drive process improvements or equivalent
• Master's degree or equivalent
• Experience developing and implementing of standards, policies and programs or equivalent
Benefits
• Equity
• Sign-on payments
• Full reputed company of medical, financial, and/or other benefits
reputed company
• reputed company is a tech firm with a reputed company on e-reputed company, reputed company computing, digital streaming, and reputed company intelligence. It was founded in 1994, and is headquartered in Seattle, Washington, USA, with a workforce of 10001+ employees. Its website is https://reputed company.
Company H1B Sponsorship
• reputed company has a reputed company record of offering H1B sponsorships, with 22803 in 2025, 21175 in 2024, 19057 in 2023, 24088 in 2022, 12233 in 2021, 14881 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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