Anti-Money Laundering Program Manager

What You'll DoThe Anti-Money Laundering (AML) Program Manager reports to the Bank’s Chief Anti-Money Laundering Officer (CAMLO) and supports the development, implementation, and ongoing management of the Bank’s AML/ATF Program. The role focuses on detecting, deterring, and reporting money laundering, terrorist financing, and sanctions evasion activities.The position supports AML/ATF program initiatives such as program and systems modernization, management reporting, regulatory change management, audit and regulatory exams, consulting engagements, and remediation activities. Responsibilities span all components of the AML/ATF Program, including Financial Intelligence Unit (FIU) operations and AML/ATF Governance, Oversight, and Advisory functions.This role requires strong collaboration with internal stakeholders, senior management, regulators, and industry peers, and the ability to operate effectively in a fast-paced environment.Key ResponsibilitiesDrive Operational and Technical AML Pro...