Anti-Money Laundering (AML) Compliance Advisor Manager

Discover Financial
Richmond, Virginia, Chicago, Plano, Illinois, Wilmington
Full timeUSD 138,100 - 157,700 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Risk management","Advisory","Guidance","Compliance monitoring","Communication"]

Serve as a key second-line AML risk management advisor, ensuring Card Line of Business initiatives comply with AML laws and regulations. Provide AML subject-matter expertise, challenge and guidance on compliance risks, lead due diligence and integration efforts, and assess operational breakdowns with remediation guidance. Support new product and initiative implementation, review policies and training materials, monitor controls and metrics, and coordinate with KYC strategy efforts for Card Partnerships.

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Discover Financial
Discover Financial
1 week ago

Anti-Money Laundering (AML) Compliance Advisor Manager

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Job Summary

Serve as a key second-line AML risk management advisor, ensuring Card Line of Business initiatives comply with AML laws and regulations. Provide AML subject-matter expertise, challenge and guidance on compliance risks, lead due diligence and integration efforts, and assess operational breakdowns with remediation guidance. Support new product and initiative implementation, review policies and training materials, monitor controls and metrics, and coordinate with KYC strategy efforts for Card Partnerships.
Location: Richmond, Virginia, Chicago, Plano, Illinois, Wilmington
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Provide AML subject-matter expertise and consultation on AML requirements impacting Card Line of Business initiatives, including product and service changes.
  • •Challenge and guide AML compliance risks through interactions and forums, influencing changes to processes, procedures, and controls.
  • •Lead due diligence, integration, and conversion efforts, and assess operational breakdowns with remediation/recovery guidance.
  • •Develop and guide AML compliance controls and business line monitoring plans, including risk-based design reviews.
  • •Review and support AML program reviews (Audit/Regulatory/ICTT), policies/procedures, and AML compliance training materials; monitor risks and escalate high issues.

Pay and Benefits

Salary: USD 138,100 - 157,700 annually

Key Requirements

  • •Bachelor's degree or military experience.
  • •At least 3 years of Anti-Money Laundering (AML) Compliance experience.
  • •At least 3 years of experience in Compliance, Legal, or Audit.
Experience:3+ yearsAML complianceComplianceAuditLegal
Education:Bachelor's
Skills:Risk managementAdvisoryGuidanceCompliance monitoringCommunication
Certifications:CAMSCRCM

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn