Senior Manager, Compliance and Enterprise AML Examinations

Lead execution of AML/ATF/sanctions examinations for the US lines of business, employing second-line testing and regulatory expertise to deliver risk-based, timely assessments. Responsibilities include developing and guiding comprehensive testing plans, conducting fieldwork, producing findings and actionable recommendations, and communicating with stakeholders. The role emphasizes leadership, collaboration, and mentoring of Managers, with a hybrid work arrangement consisting of 2-3 days on-site and remaining days remote. Requires an undergraduate degree with professional designation (CPA/CIA/CMA/CGMA) or AML/ATF qualification (CAMS); strong regulatory knowledge and ability to apply testing methodologies to improve controls and compliance. The position is based in Chicago, IL, with salary range $125,000-$150,000 and a comprehensive benefits package.