AML Manager

🏢 Selffinancial · 📍 Austin, TX 💰 $120,000 - $120,000 / yr

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Position Summary & Responsibilities

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings.

We're looking for people who share our passion and are driven to tackle challenges, find solutions and make the financial space better for the communities we serve.

Our team is passionate about challenging the status quo of the credit industry by providing people accessible tools to take control of their credit. Executing on our mission requires deep collaboration across our teams to ensure our products reach the people who can benefit from them the most, particularly the 100 million+ Americans who have no or low credit.

AML Manager

About The Job
Self is seeking an AML Manager. As the AML Manager, you will join our Compliance team, working closely with our bank partners to support the day-to-day operations of our AML and sanctions program, with an emphasis on Self’s Money Laundering/Terrorism Financing (ML/TF) transaction monitoring, KYC, and sanctions investigations.

Location: Remote, with a preference for candidates based in Austin, TX.

What You Will Do

Assist in developing, enhancing, and managing Self’s AML and sanctions program, and ensuring that it aligns with Self’s risk profile.
Perform AML investigations, independently owning transaction monitoring alerts, high-risk customer reviews, and OFAC SDN hits.
Serve as the primary AML/sanctions point of contact for Self’s bank partners, working closely with them on program updates, escalations, and investigation outcomes.
Prepare and deliver unusual activity reports (UARs) to Self’s bank partners to support their preparation and filing of Suspicious Activity Reports (SARs).
Analyze and synthesize important trends and escalate as appropriate.
Develop and report key performance indicators to key stakeholders, including management and Self’s Board of Directors.
Draft and revise policies and procedures to improve the AML program’s efficiency.
Maintain a strong industry knowl

🎯 Candidate Preparation Guide For Selffinancial Applicants

Key Role Competencies & Evaluation Highlights

Key Role Focus:

Evaluating financial inclusion metrics, credit-building product acumen, and the ability to scale fintech solutions responsibly.

📋 Preparation Priorities (Key Areas to Clarify):

1. Predatory mindset or lack of ethical grounding regarding consumer financial products.
2. Disconnection between credit risk management and customer acquisition goals.
3. Ignorance of state and federal lending compliance frameworks.

✨ Recommended Role Alignment Hook:

I specialize in scaling fintech products that expand financial access for underserved consumers while maintaining rigorous credit risk controls.

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