Manager, Anti-Money Laundering Compliance
Walgreens
Job Summary
Manages and continually identifies opportunities to enhance the elements of the Anti-Money Laundering (AML) compliance program to ensure compliance with regulations to combat domestic and international money laundering, terrorist financing, and other financial crimes. This includes, but not limited to oversight of the following AML areas: policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. Responsible for Identification of opportunities to enhance and streamline processes, especially relating to monitoring and reporting. Serves as lead to provide project management support for implementation of AML workflow and monitoring/reporting tool. Lead compliance contact with third parties.
Job Responsibilities Assists in developing the enterprise-wide AML compliance strategy. Manages team of AML specialists involved in proactively identifying, mitigating, and monitoring regulatory compliance risks for multiple business units. Serves as a strategic business partner to foster a culture of AML compliance. Build effective relationships and communicate expectations directly to various business units.Serves as compliance lead under direction of AML Officer for implementation of an AML workflow and monitoring/reporting tool. Provides direction and oversight to vendor PM team.Assists in the development of the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML risk assessment strategy.Develops strategy for AML compliance training and communication plan. Serves as SME on AML compliance policy and updates policy and programmatic elements as needed.Identifies enhancements and technology opportunities relating to continuous monitoring of financial services data to identify and report specific transactions and patterns of transactions, which may present potential AML risk.Assists in the design of the quality assurance AML function to ensure consistency in reporting and monitoring. Remains current with regulations through review of publications, participation in industry associations and liaison with counsel and business partners. Ensures the appropriate dissemination and communication of regulation, policy, and guideline changes to affected personnel.Assists with and participates in developing, amending and implementing policies, procedures, manuals, systems and training, where appropriate due to changes in Regulatory or industry practice or otherwise.Participates on internal governance committee relating to AML compliance.Assists with other compliance initiatives, as needed.Allocates available resources to meet operating objectives. Develops and mentors staff through on-boarding, open communication, training and development opportunities and performance management processes; builds and maintains employee morale and motivation; ensures the team is appropriately staffed with required competencies; fosters a diverse and inclusive workplace.About Walgreens
Founded in 1901, Walgreens (www.walgreens.com) has a storied heritage of caring for communities for generations, and proudly serves nearly 9 million customers and patients each day across its approximately 8,500 stores throughout the U.S. and Puerto Rico, and leading omni channel platforms. Walgreens has approximately 220,000 team members, including nearly 90,000 healthcare service providers, and is committed to being the first choice for retail pharmacy and health services, building trusted relationships that create healthier futures for customers, patients, team members and communities.
Walgreens is the flagship U.S. brand of Walgreens Boots Alliance, Inc. (Nasdaq: WBA), an integrated healthcare, pharmacy and retail leader. Its retail locations are a critical point of access and convenience in thousands of communities, with Walgreens pharmacists playing a greater role as part of the healthcare system and patients care teams than ever before. Walgreens Specialty Pharmacy provides critical care and pharmacy services to millions of patients with rare disease states and complex, chronic conditions.
The actual salary an employee can expect to receive, plus bonus pursuant to the terms of any bonus plan if applicable, will depend on experience, seniority, geographic location, and other factors permitted by law. To review benefits, please visit jobs.walgreens.com/benefits More Company information is available at www.walgreensbootsalliance.com.
Manages and continually identifies opportunities to enhance the elements of the Anti-Money Laundering (AML) compliance program to ensure compliance with regulations to combat domestic and international money laundering, terrorist financing, and other financial crimes. This includes, but not limited to oversight of the following AML areas: policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. Responsible for Identification of opportunities to enhance and streamline processes, especially relating to monitoring and reporting. Serves as lead to provide project management support for implementation of AML workflow and monitoring/reporting tool. Lead compliance contact with third parties.
Job Responsibilities Assists in developing the enterprise-wide AML compliance strategy. Manages team of AML specialists involved in proactively identifying, mitigating, and monitoring regulatory compliance risks for multiple business units. Serves as a strategic business partner to foster a culture of AML compliance. Build effective relationships and communicate expectations directly to various business units.Serves as compliance lead under direction of AML Officer for implementation of an AML workflow and monitoring/reporting tool. Provides direction and oversight to vendor PM team.Assists in the development of the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML risk assessment strategy.Develops strategy for AML compliance training and communication plan. Serves as SME on AML compliance policy and updates policy and programmatic elements as needed.Identifies enhancements and technology opportunities relating to continuous monitoring of financial services data to identify and report specific transactions and patterns of transactions, which may present potential AML risk.Assists in the design of the quality assurance AML function to ensure consistency in reporting and monitoring. Remains current with regulations through review of publications, participation in industry associations and liaison with counsel and business partners. Ensures the appropriate dissemination and communication of regulation, policy, and guideline changes to affected personnel.Assists with and participates in developing, amending and implementing policies, procedures, manuals, systems and training, where appropriate due to changes in Regulatory or industry practice or otherwise.Participates on internal governance committee relating to AML compliance.Assists with other compliance initiatives, as needed.Allocates available resources to meet operating objectives. Develops and mentors staff through on-boarding, open communication, training and development opportunities and performance management processes; builds and maintains employee morale and motivation; ensures the team is appropriately staffed with required competencies; fosters a diverse and inclusive workplace.About Walgreens
Founded in 1901, Walgreens (www.walgreens.com) has a storied heritage of caring for communities for generations, and proudly serves nearly 9 million customers and patients each day across its approximately 8,500 stores throughout the U.S. and Puerto Rico, and leading omni channel platforms. Walgreens has approximately 220,000 team members, including nearly 90,000 healthcare service providers, and is committed to being the first choice for retail pharmacy and health services, building trusted relationships that create healthier futures for customers, patients, team members and communities.
Walgreens is the flagship U.S. brand of Walgreens Boots Alliance, Inc. (Nasdaq: WBA), an integrated healthcare, pharmacy and retail leader. Its retail locations are a critical point of access and convenience in thousands of communities, with Walgreens pharmacists playing a greater role as part of the healthcare system and patients care teams than ever before. Walgreens Specialty Pharmacy provides critical care and pharmacy services to millions of patients with rare disease states and complex, chronic conditions.
The actual salary an employee can expect to receive, plus bonus pursuant to the terms of any bonus plan if applicable, will depend on experience, seniority, geographic location, and other factors permitted by law. To review benefits, please visit jobs.walgreens.com/benefits More Company information is available at www.walgreensbootsalliance.com.
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