Synchrony

AVP, AML Sanctions

Synchrony

full-time

Posted on:

Location Type: Hybrid

Location: Connecticut • Florida • United States

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Salary

💰 $90,000 - $155,000 per year

Job Level

Lead

About the role

  • Assume ownership of the integration of adverse media program initiatives
  • Ensure comprehensive oversight of the AML Operations & Watchlist Screening Team
  • Monitor daily alert volumes and analyze KPI/KRI for potential escalations
  • Provide ongoing monitoring as part of onboarding and continuous screening processes
  • Serve as an additional point of contact for annual Sanctions risk assessment and related activities

Requirements

  • Bachelor’s degree with 4+ years of experience in BSA/AML/OFAC in a large financial institution
  • 4+ years of experience in Adverse Media Program Management in a large financial institution
  • 4+ years of experience with bank policies, procedures, and operations.
  • Working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC Sanctions, and the FFIEC Examinations Manual
  • Ability and flexibility to travel for business as required
Benefits
  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Annual bonus based on performance
Applicant Tracking System Keywords

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

Hard Skills & Tools
BSAAMLOFACAdverse Media Program ManagementKPIKRISanctions risk assessmentBank policiesBank proceduresBank operations
Soft Skills
ownershipoversightmonitoringanalysiscommunicationflexibilitycontact point
Certifications
Bachelor's degree