AML Quality Control & Compliance Operations Lead

Cumberland is seeking an AML Operations & Quality Control Program Manager to own the quality control testing across KYC, monitoring and SAR processes. The role focuses on building dashboards, reporting to senior management, and ensuring a well-controlled AML program across US and international entities.

The successful candidate will lead operational cadence, sampling, remediation tracking, and regulatory-ready documentation while partnering with analysts, operations, and technology teams to

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