Financial Crimes Compliance Manager
A company is looking for a Manager, Financial Crimes & Enterprise Risk Management.
Key Responsibilities
• Lead the execution and enhancement of the Financial Crimes Compliance Program, including BSA/AML and Sanctions
• Oversee AML investigations, sanctions screening, and ensure regulatory compliance and audit readiness
• Manage compliance issue management, including tracking, remediation, and reporting of findings from audits and regulatory exams
Required Qualifications
• 6+ years of experience in Financial Crimes Compliance, BSA/AML, or related risk/compliance functions, with at least 1 year in a management role
• Strong knowledge of BSA/AML and Sanctions regulations and experience with audits and regulatory exams
• Experience in leading regulatory change implementation and compliance issue remediation programs
• Ability to manage team operations and drive high-quality execution in a fast-paced environment
• Bachelor's degree or equivalent professional experience required
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