Associate Manager (Charlotte)

Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts;?

Ensure adherence to operational KPIs from directs and vendor partners?or overall performance and the quality.?

Coordinate with senior management and provide insights for process improvement.

Communicate effectively with your team to drive individual and group performance.

Champion change management with your team.

Ask the question How does this create value for customers when making decision

Lead a culture of compliance?

Subject matter expert in AML compliance?

Partner with Financial Crimes and second line compliance partners to execute against company's AML program

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Compliance Industry certification (e. g. ACAMS)

Advanced understanding of Google apps

Project Management, Scrum, Agile, or Lean 6S certification / experience.

Bachelor's degree or 3+ years of experience within the Compliance field, specifically with drafting and filing suspicious activity reports.

2-3+ years of supervisory experience

Working knowledge of financial laws, regulations, and guidelines (e. g., BSA, OFAC, FinCEN guidance)

Experience with the Crypto industry

Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences

Experience working computers and multiple software and database systems

Ability to thrive in ambiguous environments