A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU).Key ResponsibilitiesOversee the SAR filing process and manage day-to-day functions of the FIUCollaborate on process improvements and assist in building out the FIU's capabilitiesAdvise cross-functional stakeholders on compliance topics and stay updated on industry standardsRequired QualificationsBachelor's degree in business, political science, law, finance, or a related discipline;
advanced degree is a plusMinimum of 6 years of experience in BSA / AML roles, with AML & SAR filing experience preferredStrong working knowledge of analytical tools such as Snowflake, Excel, and visualization softwareSolid understanding of BSA / AML Program requirementsIndustry certifications preferred but not required (e.g., CAMS, CGSS, CFE)
Financial Crimes Risk Manager
A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead. ...
Financial Crimes Manager
A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU). ...
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