Job Summary
An insurance company is filling a position for a Remote AML Financial Investigative Unit Director.
Must be able to:
- Develop, implement, and administer detection and investigative processes
- Directly impact strategic goals in ensuring risk mitigation and financial security
- Provide AML program operational oversight and compliance solutions
Qualifications for this position include:
- Bachelor's or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- 8 or more years of professional work experience in AML/FIU, Banking, Investment or Insurance industries
- 3 or more years of direct team lead or management experience
- Expert knowledge, application and communication of Bank Secrecy Act, USA PATRIOT Act and OFAC Requirements
- Experience with various AML typologies and operational execution
