Remote AML Financial Investigative Unit Director

Location: Nationwide

Compensation: Salary

Staff Reviewed: Mon, Jan 11, 2021

This job expires in: 24 days

Job Category: Investigations

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

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

COMPLETE JOB DESCRIPTION

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