Discover. A brighter future.

With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine.

Come build your future, while being the reason millions of people find a brighter financial future with Discover.

Job Description:

Discover will not sponsor or transfer employment work visas for this position.  Applicants must be currently authorized to work in the United States on a full-time basis.

This role is responsible for planning, directing, executing, and coordinating 1st Line of Defense AML, BSA and OFAC activities to ensure compliance with business risk and internal control requirements.

Responsibilities:

• Partners with first and second lines of defense to ensure all standards and policies created are well executed by the business.

• Identifies and drives improvement efforts to increase control effectiveness.

• Ensures emerging requirements and risks are addressed.

• Engages with the business on risk and control initiatives. Educates the business on proactively managing risk and controls.

• Maintains tracking of remediation efforts related to review findings.

• Reviews operational practices, policies, and procedures to ensure adequacy of controls and compliance with laws and regulations

• Conducts business risk and control assessments to ensure compliance with regulations.

Minimum Qualifications

At a minimum, here’s what we need from you:

• Bachelor’s degree in Business Administration and Management, Accounting, Finance, Information technology, Arts or related.

• 8+ years in Compliance, Operations Management, Audit, Risk Management or related

• In lieu of a degree, 10+ years in Compliance, Operations Management, Audit, Risk Management or related

Preferred Qualifications

If we had our say, we’d also look for:

• ACAMS AML Certification

Application Deadline:

The application window for this position is anticipated to close on Aug-28-2024. We encourage you to apply as soon as possible. The posting may be available past this date, but it is not guaranteed.

Compensation:

The base pay for this position generally ranges between $103,000.00 to $174,200.00. Additional incentives may be provided as part of a market competitive total compensation package. Factors, such as but not limited to, geographical location, relevant experience, education, and skill level may impact the pay for this position.

Benefits:

We also offer a range of benefits and programs based on eligibility. These benefits include:

• Paid Parental Leave

• Paid Time Off

• 401(k) Plan

• Medical, Dental, Vision, & Health Savings Account

• STD, Life, LTD and AD&D

• Recognition Program

• Education Assistance

• Commuter Benefits

• Family Support Programs

• Employee Stock Purchase Plan

Learn more at mydiscoverbenefits.com.

What are you waiting for? Apply today!

All Discover employees place our customers at the very center of our work. To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management.

Discover is committed to a diverse and inclusive workplace. Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. (Know Your Rights & Pay Transparency Nondiscrimination Provision)

Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations. If you require a reasonable accommodation to search for a position, to complete an application, and/or to participate in an interview, please email [email protected]. Any information you provide regarding your accommodation needs will be kept confidential and will only be used to determine and provide necessary accommodation.