Remote AML Risk Manager 164894 Position Available In Hillsborough, Florida
Tallo's Job Summary: A Remote AML Risk Manager (Job ID: 164894) is needed to assist in merging two banks. Responsibilities include aligning AML controls, identifying risks during transitions, collaborating with teams, and supporting exam readiness. The ideal candidate has 6+ years of risk management experience, AML compliance knowledge, and strong communication skills. Hiring is done by Insight Global.
Job Description
Job Description A customer is looking for an AML Risk manager to assist in the merging of 2 banks. This person will partner across compliance, tech, legal, and operations to align AML controls during integration; identify and escalate regulatory and operational risks during platform transitions; collaborate with compliance and business teams to align controls and policies and support exam readiness and documentation for integration-related AML risks. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com . The EEOC “Know Your Rights” Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf) . To learn more about how we collect, keep, and process your private information, please review
Insight Global’s Workforce Privacy Policy:
https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 6+ years in risk management, AML compliance, or regulatory oversight Excellent communication Technical PM experience – working with multiple stakeholders Experience collecting requirements from different stakeholders, consolidating and managing the program level null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.
