Manager, Enhanced Due Diligence (AML)

**Responsibilities:**

· Performs supervisory activities, including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff.

· Plans, assigns, monitors, reviews, evaluates, and leads the work of others.

· Devise and analyze metrics and prepare reports related to key measurements of AML Know Your Client populations.

· Provide training and mentoring to new and existing Associates.

· Promptly escalate AML risk relevant and critical or reputational risk matters.

· Provide guidance and support in the detection and reporting of suspicious activity.

· Administer policies and procedures to ensure compliance with regulations related to money laundering included in the USA PATRIOT Act.

· Maintain knowledge of best practices in investigative research processes based on sources such as industry groups and information issued by regula...

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