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