AML Manager Job at Robert Half, San Ramon, CA

ejhaV21YZ1EzYU5rQmtiS1ZsZEtVRWg4
  • Robert Half
  • San Ramon, CA

Job Description

We are looking for an experienced AML Manager to lead a team supporting financial crime compliance efforts in San Ramon, California. This Long-term Contract position is suited for a detail-oriented individual who can guide analysts, strengthen investigative quality, and help maintain a strong Bank Secrecy Act and anti-money laundering control environment. The ideal candidate brings proven leadership experience, sound judgment in suspicious activity review, and the ability to drive consistent performance across a high-volume monitoring function.Responsibilities:• Lead, coach, and oversee a team of 8 to 10 AML analysts, setting clear expectations and promoting strong execution across daily casework.• Review team output to ensure investigations, alerts, and escalations are handled accurately, thoroughly, and within required timeframes.• Provide direction on suspicious activity analysis and support the preparation and quality review of Suspicious Activity Reports.• Partner with compliance and operations stakeholders to maintain effective AML and BSA monitoring practices and resolve workflow issues.• Use Actimize Suspicious Activity Monitoring to supervise alert management activities and improve case handling consistency.• Track individual and team performance, deliver feedback, and develop analysts to build a high-performing and accountable unit.• Support procedural updates, training efforts, and process improvements that strengthen regulatory compliance and investigative quality.• Escalate significant financial crime concerns, emerging risk patterns, and control gaps to appropriate leadership teams.• Help manage operational priorities, coverage needs, and reporting metrics to ensure smooth execution of program objectives.

Job Tags

Long term contract

Similar Jobs

AHMC HealthCare

Monitor Tech Job at AHMC HealthCare

The Monitor Technician is skilled in reading and interpreting cardiac monitors and arrhythmias.ResponsibilitiesDemonstrates responsibility and accountability for clerical support on the patient care unit.Maintains accurate order entry transmission of physicians orders... 

GovernmentJobs.com

Firefighter/EMT Job at GovernmentJobs.com

 ...Firefighter/EMT Position Firefighter/EMTs are tasked with the responsibility of life safety, incident stabilization, and property conservation through fire suppression, hazardous materials mitigation and emergency medical services. Firefighter/EMTs are also trained... 

Bethany Pointe Health Campus

MDS Coordinator (LPN, RN) Job at Bethany Pointe Health Campus

 ...you're ready to join a team committed to your success, Trilogy is where you belong and thrive! WHAT WE'RE LOOKING FOR: The MDS Coordinator (LPN, RN) is responsible for overseeing the resident assessment and care planning process and ensuring compliance with federal... 

Qumis

Founding Staff AI Engineer Job at Qumis

 ...high-trust team of engineers, designers, and insurance/legal experts. We move fast, operate with autonomy, and hold each other to a Michelin-star standard. We value grit, speed, ownership, clarity of thinking, and deep curiosity. If you're energized by building at the... 

HHS Environmental Services, LLC (USA)

Hospital Housekeeper - Flexible Shifts & Benefits Job at HHS Environmental Services, LLC (USA)

HHS Environmental Services, LLC (USA) is seeking team players for housekeeping roles at Wellstar Spalding Regional Hospital in Griffin, Georgia. The position pays $15/hour and offers flexible schedules with both full-time and part-time opportunities.Responsibilities include...