GE HealthCare Cash Compliance Manager 

Remote, Remote 

512123872

Resolve queries and respond in a timely manner to functional Treasury and Compliance queries.

Perform AML due diligence and sanctions checks on third parties related to the payments using research tools and external data sources.

Support the training of level one and level two Bridger and Onit teams, including continual process improvement.

Assess effectiveness of existing operational processes and controls with focus on simplification and consistency

Take ownership of the Onit AML cases and Bridger watchlist screening alerts from review to closure and accurately document rationale for closure or escalation including the continual upkeep of the approved payers list.

Support regular counterparty Know Your Customer (KYC) completion for banking partners and ongoing review of key financial crime compliance risks.

Daily interaction with cash application team to identify areas of improvement in case quality and recommend change where required.

Bachelor's degree in a business discipline from an accredited university or college or a high school diploma and/or experience of Compliance from a payment perspective including Anti Money laundering and Sanction Screening.

Proven analytical, problem solving and process oriented skills

Ability to identify information and trends and effectively navigate the business to resolve or confirm findings

Compliance or Finance background

Understanding of Cash Application processes

Strong verbal and written communication skills

Excellent interpersonal and teamwork skills

Ability to work under pressure

Presentation skills

ACAMS certified

Self-motivated and resourceful