Kforce has a client in Irving, TX that is seeking an AML Compliance Manager. Summary: The Anti-Money Laundering (-AML-) Compliance Manager is responsible for overseeing the organization's obligations related to money laundering supervision and reporting. This role involves managing the company's Compliance and Anti-Fraud programs, ensuring training and awareness initiatives are met, and implementing or enhancing related policies and procedures. The AML Compliance Manager will collaborate with business units to ensure policies and controls are effective and compliant with regulations, while also proposing corrective actions to mitigate identified risks. Responsibilities: * Provide assistance in preparing for impending regulatory changes or revisions to licensing structure * Handle the management and execution of second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) * Improve and maintain AML/CTF policies and procedures * Ensure compliance with regulatory frameworks set by local and international stakeholders * Aid in the improvement of tools to monitor, analyze, and report suspicious activity * Handle file reviews of suspicious activity to ensure compliance with policies and procedures * Identify and inform of changes to legislation and other regulatory requirements relating to AML/CTF * Actively participate in management discussions on risk and in governance and risk committee meetings * Provide content messaging for new policies as they are rolled out * Ensure training materials align with policy expectations * Experience in monitoring transactions and filing SARs required