GFC Manager
On-siteCharlotte, North Carolina, United States or Phoenix, Arizona, United States
Job Summary
Execute substantive money laundering, economic sanctions, and fraud compliance and operational risk practices across Front Line Units and Control Functions. Advise on policy development, monitor regulatory changes, and lead end-to-end process analysis to identify emerging risks and recommend improvements. Oversee remediation of compliance issues, design internal controls, and report performance metrics to Global Compliance & Operational Risk Senior Leaders. Escalate risks to governance bodies and challenge remediation plans to strengthen controls. Identify, assess, and monitor emerging risks within financial crimes investigations while fostering an inclusive team environment.
Required Qualifications
- Minimum seven years of experience in Financial Crimes or related field
- Knowledge of anti-money laundering (AML) and related AML legislation
- Strong knowledge of business process management methodology
- Excellent verbal and written communication and presentation skills
- Proven ability to conduct root cause analysis and solve complex problems collaboratively
- Solutions-oriented mindset with strong critical thinking and business acumen
- Ability to thrive in a fast-paced, ambiguous environment and manage multiple priorities effectively
- Highly organized with strong multi-tasking capabilities
- Ability to analyze complex data and recommend outcomes
- Strong understand Enterprise Change Policy and Standards
- Process map and journey development and design skills – intermediate
- Solutions oriented - utilize critical thinking skills / business acumen and resources to make sound business decisions and reduce risk
- Ability to work in a fast-paced environment; often with a high degree of ambiguity and prioritizing manage multiple priorities
- Highly organized and able to effectively multi-task
Desired Qualifications
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
- Intermediate proficiency in process mapping and journey design
- Experience in change management or project management
- Comfortable navigating complex or ambiguous situations
- Lean Six Sigma Green Belt or Black Belt certification preferred
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