GFC Manager; Trade-Based Money Laundering

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This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.

Responsibilities:

• Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
• Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
• Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
• Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks
• Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
• Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
• Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

Required Skills:

• Minimum 7 years experience
• Strong understanding of trade and trade finance products, including letters of credit, collections, and guarantees.
• Awareness of TBML typologies such as over/under-invoicing, multiple invoicing, and phantom shipments.
• Ability to identify commodity- and corridor-specific risks and pricing anomalies that indicate TBML exposure. Familiarity with trade documentation and red flags in shipping, customs, and invoice data.
• Experience with customer and supply-chain due diligence, including beneficial ownership analysis and use of intermediaries.
• Understanding of cross-border settlement flows and how they relate to trade transactions.
• Knowledge of TBML detection tools and models, including rules-based and analytics-driven approaches.
• Familiarity with FATF TBML guidance and global AML/CFT expectations in trade finance.
• Proven ability to collaborate across trade, compliance, operations, and external stakeholders to identify and mitigate TBML risk.
• Strong analytical and communication skills, capable of translating complex trade evidence into clear risk insights.

Skills:

• Critical Thinking
• Monitoring, Surveillance, and Testing
• Regulatory Compliance
• Risk Management
• Issue Management
• Policies, Procedures, and Guidelines Management
• Strategy Planning and Development
• Written Communications
• External Resource Management
• Reporting

Shift:

1st shift (United States of America)

Hours Per Week:

40