Senior AML Manager Job at Mosaic Partners, Chicago, IL

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  • Mosaic Partners
  • Chicago, IL

Job Description

Top Tier Futures firm is looking for a Senior AML Manager to join their growing team. This is an excellent opportunity to be responsible for leading the Company’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance program. This role will report to the President of the Futures Commission Merchant and will be responsible for the successful execution and continued development of the program.

QUALIFICATIONS

  • 7+ years of financial institution industry experience, or other regulated industry with financial crimes, AML | CFT, fraud, and payments experience
  • Experience with payments activities and fintech payment operations
  • Experience managing people and teams
  • Technical proficiency and system knowledge in AML | CFT platforms
  • Bachelor’s Degree required
  • CAMS certification preferred
  • Excellent writing, speaking and organization skills
  • Dependable team player with a strong work ethic

This role will sit HYBRID out of the Chicago, IL office.

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