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AML Manager at Self Financial - ApplyBlast

AML Manager

Self Financial

15 days ago

3.6 on Glassdoor

Austin, Texas, United States

Hybrid

Full Time

Manager

2 applicants

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About this role

The AML Manager will join the Compliance team to support the day-to-day operations of the AML and sanctions program, focusing on transaction monitoring, KYC, and sanctions investigations. This role involves collaborating with bank partners to manage program updates, escalations, and investigation outcomes while ensuring alignment with the company's risk profile. The position requires developing key performance indicators, drafting policies, and maintaining industry knowledge to enhance the overall compliance program.

Responsibilities

Manage AML and sanctions program operations and risk alignment
Conduct independent AML investigations and transaction monitoring reviews
Serve as primary point of contact for bank partners on compliance matters

Skills

Qualifications

CAMS (Certified Anti-Money Laundering Specialist)CFCS (Certified Financial Crime Specialist)

About Self Financial

self.inc

Headquarters

Austin, Texas, United States

Company Size

201-500 employees

Founded

2015

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Self Financial is an Austin-based fintech whose mission is to increase economic inclusion and financial resilience by helping people build credit and savings. Its core products — the Credit Builder Account, the Self Visa® Credit Builder Card, and Self Cash — are designed for people with little or no credit or those rebuilding credit. Self combines small installment loans, savings features, and credit reporting to help users establish payment history and accumulate savings. Founded in 2014, the company focuses on accessible, consumer-friendly tools to help customers reach their financial goals.