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Team Mgr, AML Operations
Category: Banking, Insurance
  • Your pay will be discussed at your interview

Job code: lhw-e0-90669834

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  Job posted:   Thu Jun 7, 2018
  Distance to work:   ? miles
  1 Views, 0 Applications  
Team Mgr, AML Operations


As long as there are people who make the world a better place, we'll keep making a difference for them. Since 1918, it has been TIAA's mission to serve those who serve others. It is this mission and the values we embrace that make us a different kind of financial services organization.

When you work here at TIAA, you're not just in it for yourself. You are part of something bigger. A collective mission to make a difference - a collective mission we make our own.

To be difference makers.

For more information about TIAA, visit our website at -us/who-we-are-at-tiaa-cref .

Client Intelligence Unit, Team Manager AML Operations



This position is for the Client Intelligence Unit (CIU) Manager for TIAA. The CIU Manager is responsible for leading an operational team of skilled analysts. The CIU serves as a first line of defense group handling counter-fraud and anti-money laundering (AML) know your customer (KYC) alerts.

This position is primarily responsible for the oversight of client fraud reviews focused on first level investigation and loss mitigation activities. In addition, the position will be responsible for work processes supporting name screening against Office of Foreign Assets Control (OFAC) sanctions, Politically Exposed Persons (PEPs), and other name screening for lines of businesses. The CIU Manager will also manage processes associated with Customer Due Diligence (CDD) reviews in support of the enterprise AML program.

The CIU Manager should have relevant people management experience within the financial services industry. The role would require working closely with the Business Unit (BU) managers to provide counter-fraud and AML centralized support. The candidate will support the CIU Managing Director to build, manage, and lead a highly effective control team.




+ 5 plus years of financial industry experience required

+ 2 plus years managing or leading a team of professional staff members required


+ Bachelor's degree preferred

+ 3-5 years of relevant financial crimes experience within the financial services industry preferred

+ Certified Anti-money Laundering Specialist (CAMS) professional certification preferred

+ Demonstrated ability to collaborate with individuals across business and/or functional lines

+ Analytical skills with the ability to solve complex problems and execute on solutions

+ Understands typical financial products, customers and expected behaviors/patterns

+ Strong interpersonal, leadership and relationship skills

+ Strong written and verbal communication skills

+ Participate and/or manage special projects

Equal Employment Opportunity is not just the law, it's our commitment. Read more about the Equal Employment Opportunity Law at .

If you need assistance applying due to being visually or hearing impaired, please email Careers Help .

**This organization is an equal employment opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO employer, this organization expressly prohibits discrimination, harassment, and retaliation on the basis of race, creed, ethnicity, color, age, religion, sex, sex stereotype, pregnancy (including childbirth, breastfeeding or related medical conditions where applicable), sexual orientation, gender, gender identity, gender expression, transgender, marital status, national origin, ancestry, physical or mental disability, requesting a reasonable accommodation based on mental or physical disability, medical condition (as defined by applicable law), genetic history and information, citizenship status, military or veteran status, or any other status protected by federal, state, or local law or ordinance or regulation (collectively referred to here as "protected characteristics").**

* 2016 Teachers Insurance and Annuity Association of America (TIAA), 730 Third Avenue, New York, NY 10017


**Job:** Advocacy and Oversight

**Primary Location:** NC-Charlotte

**Req ID:** 1713341

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