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