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 measures within the organization, collaborating extensively across business units to prevent, detect, and respond to financial crimes such as AML, fraud, and sanctions.

Key responsibilities

• Develop and maintain financial crimes risk assessments and controls in alignment with enterprise policies
• Partner with business leadership to integrate financial crime risk management into daily operations and new product development
• Lead investigations of suspicious activities and coordinate with AML and fraud investigation teams

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 and implement controls across functions
• Bachelor's degree in finance, criminal justice, business administration, or a related field (preferred)
• CAMS, CFE, or similar professional certification (preferred)