Financial Crimes Manager

Job Summary

Focused on financial crime risk management, the full-time Manager-Financial Crimes will lead the execution of risk and control management strategies, ensuring compliance with regulations while collaborating extensively across business units and geographies.

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, reporting on control effectiveness to leadership

Required qualifications

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