Mgr. Regulatory Compliance

As the Regulatory Compliance Manager at UKG, you will play a crucial role in overseeing and supporting the Anti-Money Laundering (AML) team responsible for the Know Your Customer (KYC) and Transaction Monitoring (TM) programs. Your responsibilities will include: - Monitoring new and existing customers to assess the level of AML risk they pose for UKG via KYC and TM programs. - Coordinating the analysts" workloads and ensuring timeliness and accuracy in their work product. - Driving program efficiency by reviewing the analysts" work product periodically and analyzing monthly metrics. - Promoting awareness of regulatory obligations within the organization to foster a culture of compliance. - Conducting compliance reviews to ensure adherence to policies and regulations. - Assisting the AML Compliance Officer with various AML compliance activities, such as risk assessments, governance documentation reviews, and third-party risk evaluations. To qualify for this role, you should have: - A 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). - At least 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. UKG is a leading U.S.-based private software company with a global presence, serving 80,000 customers across 150 countries. Join us on our mission to inspire every organization to create a great place to work through our award-winning HR technology. At UKG, we are committed to diversity and inclusion in the workplace, including the recruitment process. If you require disability accommodation during the application and interview process, please reach out to UKGCareers@ukg.com.,