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 with 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 aligned with enterprise policy and regulatory expectations
• Partner with business leadership to embed financial crime risk management into daily operations and new product development
• Lead investigations of suspicious activity and monitor financial crimes risk indicators, reporting findings to business and risk leadership

Required qualifications

• 3+ years of experience in AML, financial crimes compliance, or fraud risk 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 is a plus