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Aml Managing Director Jobs in Indiana (NOW HIRING)

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Manage and develop enhanced due diligence (EDD) strategies for high-risk customers, coordinating account closure recommendations. * Annually train the Board of Directors on AML/CFT Compliance.

Centier

AML/CFT Officer

Merrillville, IN

Manage and develop enhanced due diligence (EDD) strategies for high-risk customers, coordinating account closure recommendations. * Annually train the Board of Directors on AML/CFT Compliance.

Circle

Senior Analyst, AML Know Your Customer

Florence, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Atlanta, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Boston, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Nashville, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Portland, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Austin, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Columbus, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

Senior Analyst, AML Know Your Customer

Miami, IN · On-site +1

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

Circle

$97K - $127K/yr

Collaborating with the Customer Service team and Relationship Managers to obtain all necessary ... Appreciate direct communication. * Experience and comfort working in an ever changing industry and ...

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Aml Managing Director information

What is the difference between Aml Managing Director vs Aml Compliance Officer?

AspectAml Managing DirectorAml Compliance Officer
CredentialsRelevant certifications (e.g., CAMS), extensive AML experienceCAMs certification, AML training, compliance background
Work EnvironmentExecutive leadership, strategic decision-making, board interactionsOperational compliance tasks, monitoring, reporting
Employer & Industry UsageFinancial institutions, banks, large corporationsFinancial institutions, banks, AML departments
Search & Comparison IntentHigh-level AML leadership roles, strategic oversightOperational AML compliance roles, daily monitoring

The Aml Managing Director typically holds a senior leadership position responsible for strategic AML initiatives, while the Aml Compliance Officer focuses on day-to-day compliance activities. Both roles require AML certifications and industry experience, but differ in scope and responsibilities within financial institutions.

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For Aml Managing Director jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Aml Managing Director jobs in Indiana look for?

The top searched job categories for Aml Managing Director jobs in Indiana are:

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Aml Managing Director jobs near you

AML/CFT Officer

Merrillville, IN • On-site

Centier Bank
Commercial Banking • 501 - 1,000 employees
Learn more about Centier Bankexternal

Full-time

Medical, Retirement, PTO

Re-posted 17 days ago

Job description

Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: This position supervises the AML/CFT function. In addition, this role will recruit, train, and hire experts in AML/CFT, OFAC/Sanctions, and USA Patriot Act Compliance.
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and assist the bank during regulatory exams, manage SARs and system red flags.
Essential Duties and Responsibilities:
  • Maintain and manage a strong and effective AML/CFT program
  • Ensure that business units are in compliance with all AML/CFT/OFAC/SANCTIONS policies and procedures.
  • Leverage technology to create red flag reports that will enable the bank to identify suspicious activity for AML compliance purposes.
  • Manage recommendations and filing of SARs as appropriate within the defined period of time as set forth by the regulation.
  • Maintain a requisite knowledge of USA Patriot Act, AML/CFT rules, OFAC/Sanctions requirements, US Treasury and FinCEN reporting requirements.
  • Ensure that new products and initiatives of the bank meet AML/CFT regulatory expectations.
  • Manage applicable reporting processes including SAR and CTR filings, and OFAC/Sanctions inquiries.
  • Oversee testing and assurance of an effective Customer Identification Program (CIP), CDD and EDD.
  • Manage the customer due diligence (CDD) process and ensure the operation of an effective customer risk rating process. Manage and develop enhanced due diligence (EDD) strategies for high-risk customers, coordinating account closure recommendations.
  • Annually train the Board of Directors on AML/CFT Compliance.
  • Ensure that all employees are trained on AML/CFT and OFAC/Sanctions on an annual basis.
  • Work effectively with regulators in completion of exams in relation to AML/CFT matters.
  • Other duties as assigned.

Knowledge, Skills, and Abilities:
  • Focus, attention to detail, and problem-solving skills are required.
  • A demonstrable history of good management, career development, and coaching skills.
  • Ability to delegate appropriately and decision effectively.
  • Proficient in Microsoft Word and Excel.
  • Excellent interpersonal, oral, and written communication skills.
  • Excellent decision-making ability.
  • Strong organizational skills.
  • Ability to handle confidential information in a professional manner.
  • Ability to be adaptable and flexible while responding to deadlines on assignments and workflow fluctuations.
  • Ability to manage and conduct logical investigations.
  • Ability to work effectively in a multi-task, high-volume environment.
  • Self-motivated and results oriented.
  • Solid understanding of banking or financial business operations and systems.

Minimum Qualifications:
  • College degree required.
  • 10+ years' AML/CFT Compliance experience with a multi-billion-dollar institution.
  • 5+ years' Management experience.
  • CAMS certification preferred.
  • Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred.

What do I do now?
  • Apply with us!
  • Refer this opening to others!

Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
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