Fraud Prevention Compliance Director

Job Summary

A company is looking for a Fraud Prevention & Compliance Director.

Key Responsibilities

• Ensure compliance with BSA, AML, KYC regulations, and economic sanctions
• Evaluate compliance and risk management practices and provide training across the organization
• Design and implement business processes and technology related to fraud prevention

Required Qualifications

• 8 - 10 years of experience in Risk and Compliance management within a bank or large payment processor
• Degree in Business, Finance, Risk Management, or a related field
• Expertise in operational risks associated with payment flows and compliance laws
• Deep knowledge of BSA, AML, KYC regulations, and economic sanctions
• Experience with internal compliance reviews and external audits