... AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the ... Support development of new or updated polices to address new risk areas or to improve operations ...
... AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the ... Support development of new or updated polices to address new risk areas or to improve operations ...
OR · On-site
They also provide technical and functional expertise across our suite of online ID and Identity verification, KYC, AML, user authentication and Risk Management solutions to colleagues in sales ...
... Risk, Ops) to help scale our crypto/stablecoin business and grow our user base globally. What you ... Working knowledge of crypto regulatory frameworks and standard AML/sanction practices, and a good ...
... Risk, Ops) to help scale our crypto/stablecoin business and grow our user base globally. What you ... Working knowledge of crypto regulatory frameworks and standard AML/sanction practices, and a good ...
Compliance Specialist
Portland, OR · On-site
$21.63 - $36.05/hr
Key responsibilities include managing account monitoring system alerts via Verafin platform ... Conduct monthly monitoring of high-risk customers and update the list by removing members as ...
Compliance Specialist
Portland, OR · On-site
$21.63 - $36.05/hr
Key responsibilities include managing account monitoring system alerts via Verafin platform ... Conduct monthly monitoring of high-risk customers and update the list by removing members as ...
Compliance Specialist
Portland, OR · On-site
$21.63 - $36.05/hr
Key responsibilities include managing account monitoring system alerts via Verafin platform ... Conduct monthly monitoring of high-risk customers and update the list by removing members as ...
Compliance Specialist
Portland, OR · On-site
$21.63 - $36.05/hr
Key responsibilities include managing account monitoring system alerts via Verafin platform ... Conduct monthly monitoring of high-risk customers and update the list by removing members as ...
$150/hr
... risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management. * Advanced knowledge of relevant banking regulatory rules and frameworks. Benefits Primary ...
$150/hr
... risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management. * Advanced knowledge of relevant banking regulatory rules and frameworks. Benefits Primary ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements:
Quick apply
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements:
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Includes: ability to repay analysis, collateral inspections, risk rating review, and the ... AML) Regulations, Identity Theft Red Flags, and other compliance-related policies. Requirements ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Managing transactional conflicts checks and AML name screening procedures associated with client ... Ensure that environmental or financial risk management reporting is conducted in a timely and ...
Governance, policy, risk, and oversight scoped to the chartered bank. * Examiner posture. OCC ... Manage relationships with internal audit (3LOD) and external assessors (SOC 2, FFIEC CAT, regulator ...
Governance, policy, risk, and oversight scoped to the chartered bank. * Examiner posture. OCC ... Manage relationships with internal audit (3LOD) and external assessors (SOC 2, FFIEC CAT, regulator ...
Customer Success Specialist
Medford, OR · On-site
Our clients include large institutional investors such as investment advisors, asset managers ... risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory ...
Customer Success Specialist
Medford, OR · On-site
Our clients include large institutional investors such as investment advisors, asset managers ... risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory ...
Our clients include large institutional investors such as investment advisors, asset managers ... risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory ...
Our clients include large institutional investors such as investment advisors, asset managers ... risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory ...
Reporting to the Chief Engagement Officer and supported by the Wealth Operations Manager, our ... Analyze clients' financial situations, goals, and risk tolerance to provide tailored ...
Reporting to the Chief Engagement Officer and supported by the Wealth Operations Manager, our ... Analyze clients' financial situations, goals, and risk tolerance to provide tailored ...
Financial Advisor
Salem, OR · On-site
Reporting to the Chief Engagement Officer and supported by the Wealth Operations Manager, our ... Analyze clients' financial situations, goals, and risk tolerance to provide tailored ...
Financial Advisor
Salem, OR · On-site
Reporting to the Chief Engagement Officer and supported by the Wealth Operations Manager, our ... Analyze clients' financial situations, goals, and risk tolerance to provide tailored ...
Commercial Credit Analyst
Oregon City, OR · On-site
$26 - $40/hr
Includes ability-to-repay analysis, collateral inspections, risk rating review, and the ... Strong analytical, time management, and organizational skills and the capacity to integrate diverse ...
Commercial Credit Analyst
Oregon City, OR · On-site
$26 - $40/hr
Includes ability-to-repay analysis, collateral inspections, risk rating review, and the ... Strong analytical, time management, and organizational skills and the capacity to integrate diverse ...
$70K - $100K/yr
... risk indicators. * Independently conduct open source searches as applicable to the relevant ... Ability to feed rule / investigation output back into AML Programme * Interested in cryptocurrency ...
Quick apply
Aml Risk Manager information
See Oregon salary details
$36K - $48.9K
1% of jobs
$48.9K - $61.8K
1% of jobs
$61.8K - $74.7K
8% of jobs
$74.7K - $87.6K
13% of jobs
$89.8K is the 25th percentile. Wages below this are outliers.
$87.6K - $100.4K
11% of jobs
The median wage is $108.4K / yr.
$100.4K - $113.3K
26% of jobs
$113.3K - $126.2K
12% of jobs
$129.5K is the 75th percentile. Wages above this are outliers.
$126.2K - $139.1K
14% of jobs
$139.1K - $152K
6% of jobs
$152K - $164.9K
5% of jobs
$164.9K - $177.8K
3% of jobs
$36K
$114.5K
$177.8K
How much do aml risk manager jobs pay per year?
What is the difference between Aml Risk Manager vs Compliance Analyst?
| Aspect | Aml Risk Manager | Compliance Analyst |
|---|---|---|
| Certifications | CAMs, CRCM, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Financial institutions, banks, or fintechs | Financial institutions, banks, or fintechs |
| Primary Focus | Identifying and managing AML risks, developing risk mitigation strategies | Monitoring compliance with regulations, conducting audits, and reporting |
The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 4 days ago
Fujifilm rating
8.4
Based on 67 frontline employees who took The Breakroom Quiz
50th of 538 rated manufacturers
Job description
The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and training programs to foster a culture of integrity and compliance across the organization.
Company OverviewAt FUJIFILM Holdings America Corporation, we're redefining innovation across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas.
We're looking for mission-driven talents eager to join us to help create, market, and support a vast portfolio of products. At Fujifilm you'll have the opportunity to explore and grow your skills in new, exciting ways. Whether you're shaping tomorrow's tech or redefining today's processes, we'll provide a flexible work environment and dynamic culture where innovation thrives.
Our Americas HQ is nestled in Valhalla, New York, a charming town known for its excellent schools, beautiful parks, and easy access to the vibrancy of New York City.
Fujifilm is globally headquartered in Tokyo with over 70,000 employees across four key business segments of healthcare, electronics, business innovation, and imaging. We are guided and united by our Group Purpose of "giving our world more smiles." Visit: https://www.fujifilm.com/us/en/about/region/careers
Job DescriptionResponsibilities
- Develop and implement elements that support FUJIFILM's Medical Device Compliance Program in line with OIG's guidance and healthcare regulations.
- Draft, update, and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls.
- Conduct healthcare, anti-corruption, antitrust, and anti-money laundering compliance risk analysis. Identify potential areas of compliance vulnerability and risk. Develop and implement action plans to mitigate potential risks.
- Develop and manage compliance training on the Fujifilm Medical Device Code of Conduct, Interactions with Healthcare Professionals Policy, Anti-Kickback, False Claims Act, HIPAA, Anti-Corruption Policy and Antitrust Policy among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
- Perform transaction monitoring review.
- Manage the third-party management program, including performing third-party intermediary due diligence, monitoring and advice to the business and subsidiaries on related matters.
- Perform the annual Anti-Corruption and Antitrust Self-Audits.
- Promote compliance awareness through ongoing communication and engagement initiatives.
- Collaborate with other members of the Compliance Department on Investigations and Policy Audit.
- Advise business subsidiaries on topics related to FUJIFILM Holding's Policies on Healthcare, Anti-Corruption, Antitrust and Anti-Money Laundering.
- Keep abreast of new legislation and enforcement matters affecting global companies as well as healthcare industry and compliance best practices.
- Support the transparency data collection, validation, and reporting process to ensure compliance with the applicable transparency reporting requirements (e.g., the Physician Payments Sunshine Act).
- Assist with review of grants, sponsorships and FMV evaluation requests, to ensure compliance with healthcare regulations.
- Assist with review of quotes, submissions, and other documentation in connection with government bids or government contracts or interactions.
- Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct compliance issues through the appropriate channels for investigation and resolution, reporting and remediation.
- Prepare management reports to FUJIILM Holding's, subsidiary management and FTYO CP&RM on incidents, investigations, emerging compliance challenges and general compliance activities.
- Conduct pre-acquisition due diligence of new healthcare businesses and develop integration plan.
- Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.
- Other duties as assigned.
Required Skills/Education
- Minimum of 5 years of healthcare compliance experience in the medical device/pharmaceutical industry and minimum of 7 years of Anti-Corruption compliance experience with a Masters degree.
OR
- Minimum of 3 years of healthcare compliance experience in the medical device/pharmaceutical industry and minimum of 5 years of Anti-Corruption compliance experience with a Juris Doctor (J.D.) degree from an accredited law school with admittance in good standing to at least one state bar
- Strong understanding of healthcare and anti-corruption regulations (e.g., Anti-Kickback Statute, False Claims Act, OIG's guidance of an effective compliance program, as well as DOJ's guidance on compliance program effectiveness standards, etc.), applicable industry codes (e.g., AdvaMed Code on Interactions with Healthcare Professionals) and global compliance frameworks (e.g., FCPA, UK Bribery Act).
- Certified Compliance & Ethics Professional (CCEP) preferred
- Experience in the development, initiation, maintenance, and revision of policies and procedures for the general operation of a healthcare compliance program and its related activities to prevent illegal, unethical, or improper conduct.
- Experience evaluating and auditing healthcare compliance matters to identify operational issues and recommend and implement strategies to resolve compliance problems.
- Exposure to compliance in multiple areas of substantive law, including, Anti-Corruption, Anti-Money Laundering, and Healthcare Compliance.
- Knowledge of SAP, Excel, and PowerPoint.
Desired Skills
- Strong project management skills, to include managing and prioritizing multiple concurrent projects, and reporting progress and risks to colleagues and senior management.
- Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions.
- Excellent interpersonal, writing and communication skills.
Salary and Benefits
- $145,000 - $165,000 depending on experience
- Medical, Dental, Vision
- Life Insurance
- 401k
- Paid Time Off
#LI-REMOTE
EEO InformationFujifilm is committed to providing equal opportunities in hiring, promotion and advancement, compensation, benefits, and training regardless of nationality, age, gender, sexual orientation or gender identity, race, ethnicity, religion, political creed, ideology, national, or social origin, disability, veteran status, etc.
ADA InformationIf you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to our HR Department (hlushrteam@fujifilm.com).
Employment Type: OTHERAbout Fujifilm
Sourced by ZipRecruiter
With each Industry we enter, We’ve learned to Leverage and Adapt our knowledge, Expertise and rRsources to make the World a better place. When it comes to Innovating for a Healthier World and a more sustainable society, we’ll NEVER STOP. Fujifilm will contribute to the social challenges by creating new value in a wide range of business domains through innovation in Products, Services, and Technological Development. We launched our Healthcare Business with X-ray film in 1936. And now, We are developing our business in areas of prevention, diagnosis, and treatment as a Comprehensive Healthcare Company. We will never stop Innovating for a Healthier World.
Industry
Chemical manufacturing
Company size
10,000+ Employees
Headquarters location
Minato-ku, Tokyo, JP