Self Financial

Self Financial

AML Manager

Austin, TX · Senior

Sponsorship not specified$120k-$150kDetected 17 days ago
ReactMachine LearningProcess ImprovementCommunicationCollaboration

Stay score

odds of building a lasting career here

54Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds (Level III)83
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~45% per draw at Level III). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

Personalize to your clock →

Community outcomes

No reports yet — be the first to help the next applicant.

About the role

  • AML Manager About The Job Self is seeking an AML Manager.
  • Base salary range: $120,000-150,000 annually.

Responsibilities

  • 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).
  • Develop and report key performance indicators to key stakeholders, including management and Self's Board of Directors.
  • Maintain a strong industry knowledge of applicable trends, typologies, and risks related to suspicious activity monitoring.

Requirements

  • 1+ year of experience analyzing OFAC SDN alerts.
  • Experience utilizing AI and automation to assist in AML investigations.
  • Ability to adapt to change in a fast-paced environment and comfortable working in a rapidly changing industry with flexibility to quickly react to changing demands.
  • Preferred 3+ years experience developing, implementing, and running a ML/TF monitoring program (to include suspicious activity monitoring and high-risk customer reviews).
  • Deep understanding of ML/TF typologies and risks, as well as the ability to maintain knowledge of current typology trends.
  • Experience developing and delivering training to team members, including training for quality assurance purposes.
  • Extensive experience writing and developing AML and sanctions policies & procedures, as well as risk assessments.
  • Proven experience working collaboratively and effectively with the ability to work effectively with multiple stakeholders, including internal teams and bank partners.
  • Exceptional communication skills and a high level of emotional intelligence.
  • Keen eye for process improvement and efficiency modification.
  • A strong desire to continue learning within the AML space and developing industry knowledge to assist Self in maintaining a compliant BSA program.
  • Base salary range: $120,000-150,000 annually. Individual pay and level is based on factors unique to each candidate, including skill set, experience, and other job-related reasons.

Nice to have

  • Preferred 5+ years of relevant experience in AML/CFT and sanctions, including experience independently managing a full AML investigations caseload, with a minimum of 2 years' experience.
  • CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) certification preferred.

Skills

  • About The Job
  • Self is seeking an AML Manager.
  • Remote, with a preference for candidates based in Austin, TX.

Compensation

  • $120,000-150,000 annually.
  • Individual pay and level is based on factors unique to each candidate, including skill set, experience, and other job-related reasons.

Benefits

  • Generous health, dental, and vision insurance coverage
  • Employer-paid benefits including life, disability, and cost-containment resources
  • Gym membership options through ClassPass or monthly reimbursement
  • Education reimbursement program
  • Paid parental leave
  • Relocation bonus to move to Austin
  • Company equity in the form of stock options
  • Flexible vacation

Company info

  • 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.
  • 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.
  • At this time, we are only able to consider applicants who are U.S. Citizens or Green Card Holders for employment opportunities.
Apply directly at Self Financial →Create a free account for alerts like thisView Self Financial immigration profile

This listing is sourced directly from Self Financial's careers page and normalized into a canonical job model.