Fidelity National Information- FIS

Compliance Manager AML Program Governance

Fidelity National Information- FIS

Jacksonville, FL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Fidelity National Information- FIS is seeking an experienced, detail-oriented Compliance Manager to join our Anti-Money Laundering (AML) Program Governance team. In this role, you will be responsible for ensuring our company meets all regulatory requirements related to AML compliance and will oversee the development and maintenance of our AML Program Governance. We are looking for a candidate with a passion for compliance and a proven track record of success in developing and managing effective AML programs.To be successful in this role, you should have extensive knowledge of AML regulations, fines, and enforcement actions, as well as a deep understanding of risk management principles. You should also be a confident leader and team player with excellent communication and problem-solving skills. An ability to work independently as well as collaborate with other departments is essential. If you are passionate about compliance and have the skills and experience necessary to lead our AML Program Governance team, we want to hear from you!

Responsibilities:

  1. Oversee the development and maintenance of the AML Program Governance.
  2. Ensure that the company meets all regulatory requirements related to AML compliance.
  3. Monitor and analyze changes in AML regulations, fines, and enforcement actions.
  4. Implement risk management principles into the AML Program Governance.
  5. Collaborate with other departments to ensure effective AML Program Governance.
  6. Lead the AML Program Governance team and provide guidance on compliance matters.
  7. Develop policies and procedures to ensure AML Program Governance is meeting regulatory requirements.
  8. Provide training and education to staff on AML regulations and risk management principles.
  9. Monitor compliance performance and take corrective actions as necessary.
  10. Investigate suspicious transactions and ensure timely filing of Suspicious Activity Reports (SARs).
Where is this job?
This job is located at Jacksonville, FL, USA
Job Qualifications
  • Excellent Communication And Problem-Solving Skills

  • Ability To Work Effectively In A Fast-Paced

  • Bachelor's Degree Or Equivalent In A Related Field

  • Professional Certifications Such As Cams

  • + Years Of Experience In Compliance

  • Knowledge Of Relevant Aml/Ctf Policies And Regulations

  • Proven Track Record Of Successfully Managing Aml/Ctf Programs

  • Demonstrated Experience In Working With Banking And Financial Institutions

Required Skills
  • Risk Management

  • Financial Analysis

  • Data Analysis

  • Communication

  • Team Management

  • Problem Solving

  • Negotiation

  • Policy Implementation

  • Auditing

  • Reporting

  • Compliance

  • Regulatory analysis

  • Investigations

  • Aml

  • Program Governance

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Manager AML Program Governance in Jacksonville, FL, USA is $113,000- $166,000 per year. This range is based on the salaries reported by employers and job seekers in the area.

Additional Information
Fidelity National Information- FIS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 18th, 2023
Apply BeforeJune 21st, 2025
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About Fidelity National Information- FIS

Fidelity National Information Services, Inc. is an American international provider of financial services technology and outsourcing services. The company offers solutions in retail and enterprise banking, payments, capital markets, asset and wealth management, risk and compliance, treasury and insurance.

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