Financial Crimes Manager

Job Summary

Focused on ensuring robust risk and control management, the full-time Manager-Financial Crimes will lead the execution of financial crime risk management, collaborating extensively across business units to prevent and respond to financial crimes such as AML, fraud, and corruption.

Key responsibilities

• Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy and regulatory expectations
• Partner with business leadership to integrate financial crime risk management into daily operations and new product development
• Lead investigations of suspicious activity and monitor financial crimes risk indicators for reporting to leadership

Required qualifications

• 3+ years of experience in AML, financial crimes compliance, fraud risk, or business risk roles within a financial institution
• Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations
• Proven ability to assess risk and implement controls while collaborating across functions
• Bachelor's degree in finance, criminal justice, business administration, or a related field (preferred)
• CAMS, CFE, or similar professional certification (preferred)