Financial Crimes Manager

Phaxis LLC
Tampa, FL, United States
Full-time
We are sorry. The job offer you are looking for is no longer available.

Qualitifications :

Education : Bachelors Degree, Masters degree preferred

Licenses / Certifications : (PMP, ACAMS)

Experience : 6-10 years of project management, change management, or system management experience with a broad knowledge of AML / BSA regulatory requirements and compliance standards. Need payments experience.

This person will lead and manage BSA / AML compliance related projects.

Desired Compensation Range : (pending)

Hybrid Work Model

Tampa, FL

14 days ago
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