Financial Crimes- Anti Money Laundering- Manager

Full-time - Mid Level

Chicago, IL

Professional, Scientific, and Technical Services

About the position

The Financial Crimes - Anti Money Laundering Manager at PwC is responsible for leading compliance-related consulting engagements, managing client service accounts, and ensuring adherence to AML/BSA and OFAC regulations. This role involves coaching and developing team members while solving complex problems to deliver exceptional outcomes. The manager will play a crucial role in promoting a culture of compliance and integrity within the organization, leveraging technology and innovation to enhance service delivery.

Responsibilities

• Lead compliance-related consulting engagements
• Develop and coach team members
• Analyze and solve complex problems for exceptional outcomes
• Assure adherence to AML/BSA and OFAC regulations
• Implement regulatory requirements in business operations
• Manage client service accounts
• Drive client engagement workstreams
• Promote a culture of compliance and integrity

Requirements

• Bachelor's Degree
• 5 years of experience
• Proficiency in AML/BSA and OFAC laws and regulations
• Knowledge of banking products, services, and operations
• Skills in data analytics and risk modeling
• Experience in corporate compliance programs
• Managing multiple complex projects and large teams
• Developing AML and OFAC risk assessments
• Communicating with clients and managing expectations

Nice-to-haves

• Master's Degree in relevant fields such as Accounting & Technology, Banking and Finance, Information Technology, etc.
• ACAMs, ACFCS, CRCM certifications

Benefits

• Medical insurance
• Dental insurance
• Vision insurance
• 401k
• Holiday pay
• Vacation pay
• Annual discretionary bonus