Manager, Bsa/Aml Compliance

Alliance Data Columbus , OH 43216

Posted 3 weeks ago

Job Summary

Serves as a BSA/AML Compliance manager providing oversight of a team of investigators that analyzes sensitive information concerning account and customer activity which is potentially linked to financial crimes. The role requires critical thinking and time management skills in order to complete assigned tasks within our regulatory obligation timeframes. Follows direction and executes tasks as assigned, demonstrates original thinking that helps improve processes or identifies trends. Escalates important matters to management. Recommends viable solutions.

Reports to

Sr Manager, Bank Compliance

Essential Job Functions

  • Provide oversite of the BSA AML Compliance program and team of investigators

  • Manage team of investigators that analyze sensitive information concerning account and customer activity which is potentially linked to money laundering, terrorist financing, organized crime and other high profile financial crime activity in order to determine if a Suspicious Activity Reports (SARs) are warranted

  • Utilizes the Actimize Case management and Alert System to ..

  • Maintain a team QA error rate less than 5%.

  • Uses various methodologies for researching, analyzing and mitigating compliance risks.

  • Opens investigations, reviews and completes a SAR filing.

  • Stays up to date on the FFIEC examination manual.

  • Collaborates with team to establish connections across products, business units, processes, etc.


Bachelor degree in business or related field, or equivalent work experience.

CAM (Certified Anti-Money Laundering) certified or certified within 6 months of employment.

Work Experience
5-7 years experience leadership experience in a BSA/AML investigations team or comparable experience.
3-5 years supervisory

Knowledge, Skills and Abilities

  • Demonstrated knowledge in general compliance requirements.

  • Ability to understand and analyze complex regulatory and business issues.

  • Strong communication, interpersonal and negotiation skills.

  • Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.

  • Superb attention to detail and accuracy.

  • Ability to maintain strict confidentiality.

  • Proficient in Microsoft Office, Word, Excel, PowerPoint and Adobe Acrobat. Access and Project a plus.

  • Self-motivated with the ability to function effectively with supervision.

Working Conditions/ Physical Requirements

Normal office environment, some travel may be required

Direct Reports
3-5 direct reports

This job description is illustrative of the types of duties typically performed by this job. It is not intended to be an exhaustive listing of each and every essential function of the job. Because job content may change from time to time, the Company reserves the right to add and/or delete essential functions from this job at any time.

Alliance Data card services business

Alliance Data's card services business develops market-leading private label, co-brand, and business credit card programs for many of the world's most recognizable brands. Through our branded credit programs, we help build more profitable relationships between our partners and their cardmembers, and drive lasting loyalty. We uphold our Know more. Sell more. promise by leveraging unmatched customer insights, advanced analytics, and broad-reaching innovative capabilities. It's how we deliver increased sales to our partners, build enduring loyalty to their brands, and provide more value to our cardmembers.

  • Alliance Data offers a competitive salary, a comprehensive selection of benefit options including 401(k).

  • All job offers are contingent upon successful completion of credit and background checks.

  • Alliance Data is an Equal Opportunity Employer.

  • Alliance Data will provide accommodations to applicants needing accommodations to complete the application process.

  • Any applicant offered employment will be required to establish that they are legally authorized to work in the United States for Alliance Data.

  • Alliance Data participates in E-Verify.

  • Alliance Data will consider for employment qualified applicants with criminal and credit histories in a manner consistent with the requirements of all applicable laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

To learn more, visit

icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
AML Supervisor

Huntington Bancshares Inc

Posted 5 days ago

VIEW JOBS 4/21/2019 12:00:00 AM 2019-07-20T00:00 Description First level of management function with BSA/AML financial intelligence unit. Direct reports will consist of first level AML Surveillance Investigators, AML Investigators, and BSA Analysts. Ensure performance and quality standards are met for direct reports. Direct leadership, coach, counsel, and develop work schedules for employees. Hire, terminate, and determine disciplinary actions for employees. Responsible for monthly performance management reporting related to productivity, volume, and quality. Liaison with internal and external departments. Develop and maintain strong working relationships with segments through continuous and proactive communications. Responsibilities include: * Facilitate and lead BSA/AML initiatives that includes many cross-functional teams. * Provide BSA/AML subject matter expertise to other departments as needed. * Promote exchange of ideas and application of best practices. * Develop and maintain strong working relationships with segments through continuous and proactive communications * Flexible to perform other functions as requested by management * Assists in preparation of various reports. * Identifies areas for process improvements. * Able to travel around 10% of the time. Basic Qualifications: * Bachelor's Degree or an additional 2 years of the below experience required * At least 3 years of relevant Investigative experience with 1 year direct AML BSA experience at a financial institution, regulatory agency, or law enforcement agency and to include at least 1 year experience with colleague coaching and leadership through indirect or direct management positions. Preferred Experience: * Bachelors degree in Criminal Justice * Related professional certifications such as CAMS or CFE highly desirable. * Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other core transaction system (e.g., wire transfer, depository systems, and ACH) * Proven track record of strong communications, analytical, organizational, project management and planning skills. * Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact * Ability to shift priorities as needed to meet demand * Basic PC skills - MS Word, Excel, web based applications * Excellent critical thinking, communication, interpersonal, and organizational skills in a high pressure environment. * Analytical and Problem Solving abilities * Self-motivated, deadline driven and able to work in an ever changing environment * Team Player. * Proven risk management skills * Experience with working in team oriented environments where success of the overall team is critical to operational excellence We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at EEOC Disclaimer EEO is The Law EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity EEO is The Law - Supplemental Poster Tobacco Disclaimer Tobacco-Free Hiring Practice Agency Statement Huntington does not accept solicitation from Third Party Recruiters for any position. Huntington Bancshares Inc Columbus OH

Manager, Bsa/Aml Compliance

Alliance Data