Compliance Testing Manager - Anti-Money Laundering (AML)

Discover Financial
Wilmington, Richmond, Plano
Workplace: OnsiteFull timeUSD 138,100 - 157,700 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Problem-solving","Written communication","Verbal communication","Negotiation","Leadership"]

Lead second-line compliance testing quality assurance for AML testing across the enterprise. Review and guide compliance testers, develop and validate test plans, and ensure testing results are accurate, timely, and shared with key stakeholders. Analyze QA trends, manage regulatory reporting and audit/exam deliverables, and drive team development through training and innovation (including new testing tools and AI-assisted methodologies).

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Discover Financial
Discover Financial
1 week ago

Compliance Testing Manager - Anti-Money Laundering (AML)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Lead second-line compliance testing quality assurance for AML testing across the enterprise. Review and guide compliance testers, develop and validate test plans, and ensure testing results are accurate, timely, and shared with key stakeholders. Analyze QA trends, manage regulatory reporting and audit/exam deliverables, and drive team development through training and innovation (including new testing tools and AI-assisted methodologies).
Location: Wilmington, Richmond, Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Perform final test reviews to evaluate accuracy and adherence to processes for compliance testers.
  • •Analyze QA trends to deliver actionable insights for management and resources for testers.
  • •Execute and manage team regulatory reporting, ensuring accuracy, timeliness, and proper review/approvals.
  • •Coordinate preparation, submission, review, and approvals for audit and exam deliverables.
  • •Lead innovation initiatives, including piloting new testing tools and AI-assisted methodologies, and manage team staffing and development as needed.
Travel: Low travel

Pay and Benefits

Salary: USD 138,100 - 157,700 annually

Key Requirements

  • •Bachelor’s degree or military experience.
  • •At least 5 years of compliance testing, compliance, legal, audit, risk management, AML, or fraud investigation experience.
  • •At least 2 years of people management experience.
  • •Strong working knowledge of Suspicious Activity Report (SAR), Currency Transaction Report (CTR), and/or Suspicious Transaction Reports (STRs) filing requirements.
  • •Strong working knowledge of both US and Canadian laws and regulations related to AML and sanctions.
Experience:5+ yearsAMLFraud investigationCompliance testingRisk managementAuditLegalFinancial crime
Education:Bachelor's
Skills:Problem-solvingWritten communicationVerbal communicationNegotiationLeadership
Certifications:ACAMSCFECFCSCRCM
Tech Stack:AI-assisted methodologiesAutomationFull-file testing

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