Cash Compliance Manager jobs in United States
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GE HealthCare · 1 day ago

Cash Compliance Manager

positionUnited States
timeFull-time
remoteRemote
seniorityMid, Senior Level
money$106K/yr - $158K/yr
date4+ years exp

GE HealthCare is dedicated to improving lives and is seeking a Cash Compliance Manager to ensure compliance with internal controls and regulatory requirements. The role involves overseeing processes related to anti-money laundering, sanctions screening, and payment compliance while collaborating with various business stakeholders.

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Growth OpportunitiesbadNo H1Bnote

Responsibilities

Conduct sanctions and compliance screenings for the HFS business and update systems with findings
Respond promptly to inquiries from HFS, Treasury, and Compliance teams
Perform AML due diligence and sanctions checks on third-party payment counterparties using internal tools and external data sources
Evaluate and strengthen operational processes and controls, with a focus on simplification, consistency, and risk reduction
Review and support the closure or escalation of AML cases and sanctions/compliance alerts, ensuring clear documentation and maintenance of approved payer lists
Support periodic KYC reviews of banking partners, vendors, and investors, including ongoing monitoring of financial crime risks
Collaborate daily with HFS teams to drive process enhancements, improve quality, and implement best practices
Assist the Cash Compliance Leader in payment fraud investigations and remediation efforts

Qualification

AML complianceSanctions screeningKYC reviewsACAMS certificationProcess improvementAnalytical skillsProblem-solvingTeamworkInterpersonal effectivenessWork under pressure

Required

Bachelor's degree in a business-related field with 4 + years of relevant experience OR a high school diploma with 8 years applicable experience in payment compliance, AML, or sanctions screening
Proven analytical, problem‑solving, and process‑improvement skills
Knowledge of HFS systems, products, and workflows
Ability to analyze complex information, identify trends, and guide stakeholders to resolution
Background in Compliance or Finance
Understanding of cash application processes
Demonstrated teamwork and interpersonal effectiveness
Ability to work effectively under pressure
Self‑motivated, resourceful, and able to work independently

Preferred

ACAMS certification

Benefits

Medical
Dental
Vision
Paid time off
A 401(k) plan with employee and company contribution opportunities
Life
Disability
Accident insurance
Tuition reimbursement

Company

GE HealthCare

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GE Healthcare provides a wide range of medical technologies and services to healthcare providers and researchers. It is a sub-organization of General Electric.
dateFounded in 1892
location
Chicago, Illinois, USA
people-size10001+ employees
web-link
http://www.gehealthcare.com

Funding

Current Stage
Public Company
Total Funding
$5.52B
Key Investors
Bill & Melinda Gates Foundation
2024-11-07Post Ipo Secondary· $1.17B
2024-09-12Post Ipo Secondary· $1.29B
2024-02-16Post Ipo Secondary· $1.07B

Leadership Team

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Catherine Estrampes
President and CEO, US & Canada
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Luiz Verzegnassi
President & CEO, Services
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Recent News

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Company data provided by crunchbase