Deputy Financial Crimes Director
Job Summary
A company is looking for a Deputy Financial Crimes Unit Director.
Key Responsibilities
- Direct the administration of BSA/AML, OFAC, USA PATRIOT Act, fraud management, and identity theft programs
- Maintain knowledge of regulations and best practices related to financial crimes compliance
- Prepare and submit reports and compliance issues to the Board of Directors
Required Qualifications
- Ten or more years of experience in a financial institution focusing on BSA/AML compliance and fraud management
- Bachelor's degree in business administration, criminal justice, or relevant work experience
- CAMS or CFE certification
Complete Job Description
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