Company Overview
With 80,000 customers across 150 countries, UKG is the largest U.S.-based private software company in the world. And we’re only getting started. Ready to bring your bold ideas and collaborative mindset to an organization that still has so much more to build and achieve? Read on.At UKG, you get more than just a job. You get to work with purpose. Our team of U Krewers are on a mission to inspire every organization to become a great place to work through our award-winning HR technology built for all.Here, we know that you’re more than your work. That’s why our benefits help you thrive personally and professionally, from wellness programs and tuition reimbursement to U Choose — a customizable expense reimbursement program that can be used for more than 200+ needs that best suit you and your family, from student loan repayment, to childcare, to pet insurance. Our inclusive culture, active and engaged employee resource groups, and caring leaders value every voice and support you in doing the best work of your career. If you’re passionate about our purpose — people —then we can’t wait to support whatever gives you purpose. We’re united by purpose, inspired by you.UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer (KYC) and Transaction Monitoring requirements set forth in the Anti-Money Laundering Policy. The Regulatory Compliance Manager will be responsible for oversight of the Regulatory Compliance Analysts and all compliance activities performed.Responsibilities
Reporting to the Vice President of Compliance Operations the Regulatory Compliance Manager will:Oversee and support the Anti-Money Laundering (AML) team responsible for both the Know Your Customer (KYC) and Transaction Monitoring (TM) programs.Monitor new and existing customers to understand the level of AML risk they pose for UKG via KYC and TM programs.Review, research and remediate AML alerts generated via payroll queries designed to identify potential suspicious activityCoordinate the analyst’s workloads and monitor their work product for timeliness and accuracy.Drive program efficiency by periodically reviewing the analysts work product and analyzing monthly metrics.Foster a culture of compliance within the organization by promoting awareness of regulatory obligations.Conduct compliance reviews to ensure adherence to policies and regulations.Assist the AML Compliance Officer with AML compliance activities, including risk assessments, governance documentation reviews, and third-party risk evaluations.Qualifications
Minimum of 3-5 years of experience in banking compliance, risk management, regulatory compliance, or a related field specifically in money transmission or financial services.Strong knowledge of relevant regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Anti-Money Laundering (AML).Minimum Of 2 Years Of Team Management Experience.
ACAMS Certified or similar certification preferred.Excellent analytical and problem-solving skills.Proficiency in compliance management software and tools.Detail-oriented with a strong commitment to ethical standards and compliance.Ability to work independently and manage multiple priorities in a fast-paced environment.Where we’re goingUKG is on the cusp of something truly special. Worldwide, we already hold the #1 market share position for workforce management and the #2 position for human capital management. Tens of millions of frontline workers start and end their days with our software, with billions of shifts managed annually through UKG solutions today. Yet it’s our AI-powered product portfolio designed to support customers of all sizes, industries, and geographies that will propel us into an even brighter tomorrow!UKG is proud to be an equal opportunity employer and is committed to promoting diversity and inclusion in the workplace, including the recruitment process.Disability Accommodation in the Application and Interview ProcessFor individuals with disabilities that need additional assistance at any point in the application and interview process, please email UKGCareers@ukg.com
