Senior Compliance Manager - BSA/ AML Crypto and Emerging Banking Solutions
MANUFACTURERS AND TRADERS TRUST COMPANY(28 days ago)
About this role
Senior compliance leader responsible for enterprise financial crimes risk management related to digital assets, artificial intelligence, and emerging payment solutions. Serves as Deputy BSA/AML and Sanctions Compliance Officer, shaping policy, controls, reporting, and KPIs for the Bank’s AML control environment. Partners with cross-functional teams and the Head of Digital Assets to align risk frameworks with regulatory expectations and enterprise risk appetite.
Required Skills
- BSA/AML
- Sanctions Compliance
- Risk Assessment
- Crypto Assets
- Blockchain Analytics
- Transaction Monitoring
- Regulatory Reporting
- AML Investigations
- KYC
- Governance
+2 more
Qualifications
- Bachelor's Degree
- CAMS
About MANUFACTURERS AND TRADERS TRUST COMPANY
mandtbank.comN/A
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