Financial Crimes Manager
Job Summary
Leading the Fraud and Anti-Money Laundering (AML) function, the full-time Financial Crimes Manager will manage a team, oversee the financial crimes lifecycle, and enhance compliance programs while working remotely.
Key responsibilities
- Lead the execution and enhancement of the firm's AML Program, ensuring compliance with relevant regulations
- Oversee the financial crimes lifecycle, managing critical decision points from onboarding to offboarding
- Provide strategic guidance for complex investigations and improve surveillance effectiveness through data analytics
Required qualifications
- 7+ years of experience in BSA/AML, fraud, or financial crimes compliance within a regulated financial institution
- CAMS or CFE/CAFS certification(s) or equivalent required
- Deep knowledge of BSA, USA PATRIOT Act, and FinCEN, OFAC, FINRA, and SEC requirements
- Experience managing and developing a team of analysts or investigators
- Familiarity with transaction monitoring and surveillance systems, including alert tuning and scenario design
Complete Job Description
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