[ legal ]
Aml Manager
Self- Location
- Austin, TX
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Self. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The AML Manager will join the Compliance team to support the day-to-day operations of the company's AML and sanctions program. This role involves transaction monitoring, KYC, and sanctions investigations, acting as the primary point of contact for bank partners and preparing unusual activity reports.
Skills and focus areas
- aml
- sanctions
- kyc
- transaction monitoring
- investigations
- sar reporting
- financial crime
Summary written by Ramai from the original posting. Full details and requirements are on Self’s careers page.
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