About The Role

Join our team as a Compliance Manager, where you will oversee the execution of our Anti-Money Laundering (AML) and regulatory compliance program. You will monitor AML activity, lead investigations, ensure compliance with internal controls, and prepare for audits and regulatory examinations. You will also provide training to staff, identify emerging compliance risks, and maintain strict confidentiality of all compliance-related information. This position offers a salary of $80,000 per year, with additional benefits including $7 daily garage parking.

Oversee the execution of the company's Anti-Money Laundering (AML) and regulatory compliance program, ensuring adherence to relevant regulations.
Monitor AML activity, including review and oversight of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and patron identification processes.
Lead or support AML and Compliance investigations, ensuring timely identification, documentation, escalation, and resolution of suspicious activity and control failures.

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