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About the role
Key responsibilities & impact- Design, implement, enhance and maintain the TDS U.S. FCRM program
- Advise TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance
- Provide oversight of, and credible challenge to, the first line of defense
- Provide customized training to ensure that employees remain informed about changes in financial crime regulations and emerging money laundering typologies
- Assess and opine on financial crime risks of new products and mandates
Requirements
What you’ll need- Bachelor’s degree required (exceptional candidates demonstrating an equivalent combination of relevant education and experience will be considered)
- 7 to 10 years of knowledge and experience in AML compliance, preferably with a large financial institution or payments business
- Excellent verbal and written communication skills
- Strong knowledge of financial crime risks and controls relating to payments and transaction banking
- Ability to identify and evaluate potential risks to the Firm and escalate accordingly
- Strong project management and strategic thinking skills
- Proficiency with Microsoft Word, Excel, and PowerPoint
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML compliancefinancial crime lawsfinancial crime regulationsmoney laundering typologiesrisk assessmentproject managementstrategic thinking
Soft Skills
verbal communicationwritten communication