GE HealthCare

Cash Compliance Manager

GE HealthCare

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $105,600 - $158,400 per year

About the role

  • Conduct sanctions and compliance screenings for the HFS business and update systems with findings.
  • Respond promptly to inquiries from HFS, Treasury, and Compliance teams.
  • Perform AML due diligence and sanctions checks on third-party payment counterparties using internal tools and external data sources.
  • Evaluate and strengthen operational processes and controls, with a focus on simplification, consistency, and risk reduction.
  • Review and support the closure or escalation of AML cases and sanctions/compliance alerts, ensuring clear documentation and maintenance of approved payer lists.
  • Support periodic KYC reviews of banking partners, vendors, and investors, including ongoing monitoring of financial crime risks.
  • Collaborate daily with HFS teams to drive process enhancements, improve quality, and implement best practices.
  • Assist the Cash Compliance Leader in payment fraud investigations and remediation efforts.

Requirements

  • Bachelor’s degree in a business-related field with 4 + years of relevant experience OR a high school diploma with 8 years applicable experience in payment compliance, AML, or sanctions screening
  • Proven analytical, problem‑solving, and process‑improvement skills
  • Knowledge of HFS systems, products, and workflows
  • Ability to analyze complex information, identify trends, and guide stakeholders to resolution
  • Background in Compliance or Finance
  • Understanding of cash application processes
  • Demonstrated teamwork and interpersonal effectiveness
  • Ability to work effectively under pressure
  • ACAMS certification
  • Self‑motivated, resourceful, and able to work independently.
Benefits
  • medical
  • dental
  • vision
  • paid time off
  • 401(k) plan with employee and company contribution opportunities
  • life insurance
  • disability insurance
  • accident insurance
  • tuition reimbursement
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML due diligencesanctions checksKYC reviewspayment complianceprocess improvementrisk reductionfinancial crime risk monitoringdata analysisproblem-solvingoperational process evaluation
Soft Skills
analytical skillsteamworkinterpersonal effectivenessability to work under pressureself-motivatedresourcefulnesscommunication skillsstakeholder guidanceprocess enhancementindependence
Certifications
ACAMS certification